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BEATRICE PONCE INC - Florida Company Profile

Company Details

Entity Name: BEATRICE PONCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEATRICE PONCE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Dec 2003 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Dec 2010 (14 years ago)
Document Number: P03000142141
FEI/EIN Number 830383153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 146 sunrise w, miami, FL, 33133, US
Mail Address: 146 sunrise w, miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ponce beatriz C Director 146 sunrise w, miami, FL, 33133
Ponce beatriz C President 146 sunrise w, miami, FL, 33133
Ponce beatriz C Vice President 146 sunrise w, miami, FL, 33133
Ponce beatriz C Secretary 146 sunrise w, miami, FL, 33133
PONCE BEATRIZ C Agent 146 sunrise w, miami, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-27 PONCE, BEATRIZ C -
CHANGE OF PRINCIPAL ADDRESS 2020-05-28 146 sunrise w, miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-05-28 146 sunrise w, miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-28 146 sunrise w, miami, FL 33133 -
NAME CHANGE AMENDMENT 2010-12-28 BEATRICE PONCE INC -
REINSTATEMENT 2010-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8400.00
Total Face Value Of Loan:
20000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4200.00
Total Face Value Of Loan:
4200.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4200
Current Approval Amount:
4200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4235

Date of last update: 01 May 2025

Sources: Florida Department of State