PONZ FINANCIAL CONSULTING, INC. - Florida Company Profile
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| Entity Name: | PONZ FINANCIAL CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONZ JESUS A | President | 1401 CORAL WAY #801, MIAMI, FL, 33145 |
| PONZ JESUS A | Agent | 1401 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2007-12-05 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State