| Entity Name: | 2002 PONCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2002 PONCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Apr 2002 (23 years ago) |
| Date of dissolution: | 29 Feb 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Feb 2008 (17 years ago) |
| Document Number: | P02000047076 |
| FEI/EIN Number |
421535755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, MIAMI, FL, 33134 |
| Mail Address: | 2951 S BAYSHORE DRIVE, APT 605, MIAMI, FL, 33133 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTURION ALEJANDRO | Vice President | TWO ALHAMBRA PLAZA, PENTTHOUSE 1B, MIAMI, FL, 33134 |
| CENTURION CARLOS | Director | TWO ALHAMBRA PLAZA PH 1B, CORAL GABLES, FL, 33134 |
| CENTURION CARLOS | President | TWO ALHAMBRA PLAZA PH 1B, CORAL GABLES, FL, 33134 |
| CENTURION CARLOS | Secretary | TWO ALHAMBRA PLAZA PH 1B, CORAL GABLES, FL, 33134 |
| CENTURION CARLOS | Treasurer | TWO ALHAMBRA PLAZA PH 1B, CORAL GABLES, FL, 33134 |
| CENTURION ALEJANDRO | Assistant Secretary | TWO ALHAMBRA PLAZA, PENTTHOUSE 1B, MIAMI, FL, 33134 |
| MURAI WALD BIONDO & MORENO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-02-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000022101. CONVERSION NUMBER 500000079465 |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | MURAI, WALD, BIONDO & MORENO, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-10 |
| Domestic Profit | 2002-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
