| Entity Name: | PONZA PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONZA PLACE, 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: | 31 Oct 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000117534 |
| FEI/EIN Number |
141858614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ABBENANTE RALPHE | President | 1401 LANDS END ROAD, MANALAPAN, FL, 33462 |
| ABBENANTE RALPHE | Secretary | 1401 LANDS END ROAD, MANALAPAN, FL, 33462 |
| ABBENANTE RALPHE | Treasurer | 1401 LANDS END ROAD, MANALAPAN, FL, 33462 |
| ABBENANTE RALPHE | Director | 1401 LANDS END ROAD, MANALAPAN, FL, 33462 |
| UCC FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-16 | 1574 VILLAGE SQUARE BLVD, SUITE 100, TALLAHASSEE, FL 32309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-14 |
| ANNUAL REPORT | 2003-09-02 |
| Domestic Profit | 2002-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
