| Entity Name: | PONCE DE LEON INVESTMENTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000009711 |
| FEI/EIN Number | 200620324 |
| Address: | 4551 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Mail Address: | 4551 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| A&A REGISTERED AGENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ALAYON RICHARD A | Director | 4551 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| ALAYON MARTHA L | Director | 4551 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CANCEL ADM DISS/REV | 2005-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-26 | 4551 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-26 | 4551 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2005-09-26 | 4551 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-09-26 | A&A REGISTERED AGENT, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-05-18 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-09-26 |
| Domestic Profit | 2004-01-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
