| Entity Name: | PONCE RESTAURANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE RESTAURANTS, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, 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 |
|---|---|---|
| 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 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
