PONCIANA GROUP, CORP. - Florida Company Profile
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| Entity Name: | PONCIANA GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Aug 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000094680 |
| FEI/EIN Number | 651209151 |
| Address: | 8181 NW 14TH STREET, 250, MIAMI, FL, 33126, US |
| Mail Address: | 8181 NW 14TH STREET, 250, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State