| Entity Name: | PONCE & BROTHERS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE & BROTHERS INVESTMENT, 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: | 19 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P08000029307 |
| Address: | 21720 SW 104 COURT, STE 210, MIAMI, FL, 33190 |
| Mail Address: | 21720 SW 104 COURT, STE 210, MIAMI, FL, 33190 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE PAZOS ODALIS | President | 21720 SW 104 COURT, APT. 210, MIAMI, FL, 33190 |
| PONCE PAZOS ODALIS | Secretary | 21720 SW 104 COURT, APT. 210, MIAMI, FL, 33190 |
| PONCE PAZOS ODALIS | Director | 21720 SW 104 COURT, APT. 210, MIAMI, FL, 33190 |
| PONCE PAZOS OSVALDO | Vice President | CALLE LA URBANA, DIFICIO BATALLA PISO 1ER, PUERTO ORDAZ, BOLIVAR VENEZU |
| PONCE PAZOS OSVALDO | Director | CALLE LA URBANA, DIFICIO BATALLA PISO 1ER, PUERTO ORDAZ, BOLIVAR VENEZU |
| PONCE ALARCON ERIC | Treasurer | LOS PERGRINOS, EDIFICIO VISTA LARGA #PB-3, PUERTO ORDAZ, EDIFICIO BOLIV |
| PONCE ALARCON ERIC | Director | LOS PERGRINOS, EDIFICIO VISTA LARGA #PB-3, PUERTO ORDAZ, EDIFICIO BOLIV |
| BACERIO PONCE RUBISTEIN M | Director | VIA ROMA #30, MASSA D'ALBRE, (A.Q.) L' AQUILE, ITALIA |
| PONCE PAZOS ODALIS | Agent | 21720 SW 104 COURT, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
