| Entity Name: | PONZA PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Oct 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P02000117534 |
| FEI/EIN Number | 141858614 |
| Address: | 1401 LANDS END ROAD, MANALAPAN, FL, 33462 |
| Mail Address: | 1401 LANDS END ROAD, MANALAPAN, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UCC FILING & SEARCH SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ABBENANTE RALPHE | President | 1401 LANDS END ROAD, MANALAPAN, FL, 33462 |
| Name | Role | Address |
|---|---|---|
| ABBENANTE RALPHE | Secretary | 1401 LANDS END ROAD, MANALAPAN, FL, 33462 |
| Name | Role | Address |
|---|---|---|
| ABBENANTE RALPHE | Treasurer | 1401 LANDS END ROAD, MANALAPAN, FL, 33462 |
| Name | Role | Address |
|---|---|---|
| ABBENANTE RALPHE | Director | 1401 LANDS END ROAD, MANALAPAN, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-16 | 1574 VILLAGE SQUARE BLVD, SUITE 100, TALLAHASSEE, FL 32309 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-14 |
| ANNUAL REPORT | 2003-09-02 |
| Domestic Profit | 2002-10-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
