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PONY EX-COMER CORPORATION - Florida Company Profile

Company Details

Entity Name: PONY EX-COMER CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONY EX-COMER CORPORATION 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: 08 May 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Feb 2020 (5 years ago)
Document Number: P07000055258
FEI/EIN Number 260147014

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

Address: 1745 W 37 ST, Suite 5, hialeah, FL, 33012, US
Mail Address: 1745 W 37 ST, SUITE # 5, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIVIA EDGAR President 1745 W 37 ST, HIALEAH, FL, 33012
NIVIA EDGAR Agent 1745 W 37 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 1745 W 37 ST, Suite 5, hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 1745 W 37 ST, SUITE # 5, SUITE # 5, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2022-04-27 NIVIA, EDGAR -
CHANGE OF MAILING ADDRESS 2022-04-27 1745 W 37 ST, Suite 5, hialeah, FL 33012 -
AMENDMENT 2020-02-21 - -
AMENDMENT 2018-10-29 - -
AMENDMENT 2018-02-26 - -
AMENDMENT 2017-03-27 - -
AMENDMENT 2016-06-22 - -
AMENDMENT 2015-10-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-19
Amendment 2020-02-21
ANNUAL REPORT 2019-04-26
Amendment 2018-10-29
ANNUAL REPORT 2018-04-24
Amendment 2018-02-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State