| Entity Name: | PONCE FAMILY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE FAMILY ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000000282 |
| FEI/EIN Number |
421688815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 MIGUEL | President | 230 W MAIN ST, WAUCHULA, FL, 33873 |
| PONCE MIGUEL | Director | 230 W MAIN ST, WAUCHULA, FL, 33873 |
| PONCE MIRTHA | Secretary | 230 W MAIN ST, WAUCHULA, FL, 33873 |
| PONCE MIRTHA | Director | 230 W MAIN ST, WAUCHULA, FL, 33873 |
| PONCE MIRTHA | Agent | 230 W MAIN ST, WAUCHULA, FL, 33873 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
