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PONS & ASSOCIATES, INC - Florida Company Profile

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Company Details

Entity Name: PONS & ASSOCIATES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Aug 2004 (21 years ago)
Document Number: P04000123783
FEI/EIN Number 201567015
Address: 6625 MIAMI LAKES DRIVE, SUITE 233, MIAMI LAKES, FL, 33014, US
Mail Address: 6625 MIAMI LAKES DRIVE, SUITE 233, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONS ROBERTO President 6625 MIAMI LAKES DR, STE 233, MIAMI LAKES, FL, 33014
PONS ZOILA Vice President 6625 MIAMI LAKES DR, STE 233, MIAMI LAKES, FL, 33014
PONS ROBERTO Agent 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000076046 TAX PROBLEM SOLUTIONS CENTER EXPIRED 2010-08-18 2015-12-31 - 6625 MIAMI LAKES DR, STE 228, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 6625 MIAMI LAKES DRIVE, SUITE 233, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2011-03-16 6625 MIAMI LAKES DRIVE, SUITE 233, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-16 6625 MIAMI LAKES DRIVE, SUITE 233, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
15680.00
Total Face Value Of Loan:
15680.00
Date:
2020-04-15
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:
15680.00
Total Face Value Of Loan:
15680.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,680
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,680
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,789.76
Servicing Lender:
Popular Bank
Use of Proceeds:
Payroll: $15,680

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Date of last update: 02 Aug 2025

Sources: Florida Department of State