PONCE RESTAURANTS, INC. - Florida Company Profile
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| Entity Name: | PONCE RESTAURANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 May 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: | P02000059466 |
| FEI/EIN Number | 223858633 |
| Address: | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL, 33134 |
| Mail Address: | 2951 S. BAYSHORE DRIVE, APT 605, MIAMI, FL, 33133 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEY MARTIN | Vice President | TWO ALHAMBRA PLAZA PH 1B, CORAL GABLES, FL, 33134 |
| LEY MARTIN | Assistant Secretary | TWO ALHAMBRA PLAZA PH 1B, CORAL GABLES, FL, 33134 |
| CENTURION CARLOS | Director | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL, 33134 |
| CENTURION CARLOS | President | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL, 33134 |
| CENTURION CARLOS | Secretary | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL, 33134 |
| CENTURION CARLOS | Treasurer | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL, 33134 |
| MURAI WALD BIONDO & MORENO, P.A. | Agent | TWO ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-02-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000022099. CONVERSION NUMBER 300000079463 |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | MURAI WALD BIONDO & MORENO, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-05-29 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State