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PONZ FINANCIAL CONSULTING, INC.

Company Details

Entity Name: PONZ FINANCIAL CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Dec 2007 (17 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P07000129375
Address: 1401 CORAL WAY, 801, MIAMI, FL, 33145
Mail Address: 1401 CORAL WAY, 801, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PONZ JESUS A Agent 1401 CORAL WAY, MIAMI, FL, 33145

President

Name Role Address
PONZ JESUS A President 1401 CORAL WAY #801, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
Domestic Profit 2007-12-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State