| Entity Name: | PONCE FAMILY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000000282 |
| FEI/EIN Number | 42-1688815 |
| Address: | 230 W MAIN ST, WAUCHULA, FL 33873 |
| Mail Address: | 230 W MAIN ST, WAUCHULA, FL 33873 |
| ZIP code: | 33873 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE, MIRTHA | Agent | 230 W MAIN ST, WAUCHULA, FL 33873 |
| Name | Role | Address |
|---|---|---|
| PONCE, MIGUEL | President | 230 W MAIN ST, WAUCHULA, FL 33873 |
| Name | Role | Address |
|---|---|---|
| PONCE, MIGUEL | Director | 230 W MAIN ST, WAUCHULA, FL 33873 |
| PONCE, MIRTHA | Director | 230 W MAIN ST, WAUCHULA, FL 33873 |
| Name | Role | Address |
|---|---|---|
| PONCE, MIRTHA | Secretary | 230 W MAIN ST, WAUCHULA, FL 33873 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000236247 | ACTIVE | 1000000140659 | HARDEE | 2009-09-25 | 2030-02-16 | $ 4,603.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J08000094764 | ACTIVE | 1000000070823 | 200825 001339 | 2008-02-21 | 2028-03-26 | $ 4,302.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-04-18 |
| Domestic Profit | 2005-12-30 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
