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PONCE DE LEON FINANCIAL TOWERS, INC.

Company Details

Entity Name: PONCE DE LEON FINANCIAL TOWERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Nov 2007 (17 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P07000124718
FEI/EIN Number 261329582
Address: 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134, US
Mail Address: 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RENTZ R. LARRY Agent 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Officer

Name Role Address
MORRIS W. ALLEN Officer 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
GIL YAZMIN Treasurer 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Vice President

Name Role Address
GRAHAM DALE Vice President 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
RENTZ LARRY Vice President 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-12 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2014-03-12 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2014-03-12 121 ALHAMBRA PLAZA, SUITE 1600, CORAL GABLES, FL 33134 No data
AMENDMENT 2007-12-17 No data No data

Documents

Name Date
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-02-12
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-01-18
Amendment 2007-12-17

Date of last update: 03 Jan 2025

Sources: Florida Department of State