| Entity Name: | PONCIANA GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCIANA GROUP, CORP. 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: | 27 Aug 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000094680 |
| FEI/EIN Number |
651209151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 NW 14TH STREET, 250, MIAMI, FL, 33126, US |
| Mail Address: | 8181 NW 14TH STREET, 250, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCANTARA MAURICIO M | President | 8181 NW 14TH STREET SUITE 250, MIAMI, FL, 33126 |
| ALCANTARA MAURICIO M | Secretary | 8181 NW 14TH STREET SUITE 250, MIAMI, FL, 33126 |
| IBARRA MARIA ELENA M | Vice President | 8181 NW 14TH STREET SUITE 250, MIAMI, FL, 33126 |
| IBARRA MARIA ELENA M | Secretary | 8181 NW 14TH STREET SUITE 250, MIAMI, FL, 33126 |
| ALCANTARA MAURICIO A | Agent | 8181 NW 14TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-23 | 8181 NW 14TH STREET, 250, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-23 | 8181 NW 14TH STREET, 250, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-23 | ALCANTARA, MAURICIO AMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-23 | 8181 NW 14TH STREET, 250, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-03-23 |
| Domestic Profit | 2003-08-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
