Search icon

DAMIANA MENDES PONCE, PA - Florida Company Profile

Company Details

Entity Name: DAMIANA MENDES PONCE, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAMIANA MENDES PONCE, PA 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: 07 Sep 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Mar 2017 (8 years ago)
Document Number: P05000123680
FEI/EIN Number 203448263

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

Address: 3965 CocoPlum Cir, Coconut Creek, FL, 33063, US
Mail Address: 3965 CocoPlum Cir, Coconut Creek, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE DAMIANA MENDES Player Agent 3965 A Cocoplum Cir, Coconut Creek, FL, 33063
MENDES PONCE DAMIANA Agent 3965 CocoPlum Cir, Coconut Creek, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 3965 CocoPlum Cir, A, Coconut Creek, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 3965 CocoPlum Cir, A, Coconut Creek, FL 33063 -
CHANGE OF MAILING ADDRESS 2024-03-12 3965 CocoPlum Cir, A, Coconut Creek, FL 33063 -
REINSTATEMENT 2017-03-24 - -
REGISTERED AGENT NAME CHANGED 2017-03-24 MENDES PONCE, DAMIANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2011-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-12
REINSTATEMENT 2017-03-24
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4575157406 2020-05-09 0455 PPP 4697 saint Simon drive, Coconut creek, FL, 33073
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7812
Loan Approval Amount (current) 7812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut creek, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Feb 2025

Sources: Florida Department of State