| Entity Name: | PESCARA INVESTMENTS ON PONCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PESCARA INVESTMENTS ON PONCE CORP. 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: | 11 Dec 2008 (16 years ago) |
| Date of dissolution: | 04 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2019 (6 years ago) |
| Document Number: | P08000107797 |
| FEI/EIN Number |
611590557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINUZZI MARCO | President | C/O ANA M. ANGULO, 5975 SUNSET DRIVE, #503, SOUTH MIAMI, FL, 33143 |
| MORENA SILVANA | Secretary | C/O ANA M. ANGULO, 5975 SUNSET DRIVE, #503, SOUTH MIAMI, FL, 33143 |
| MORENA SILVANA | Vice President | C/O ANA M. ANGULO, 5975 SUNSET DRIVE, #503, SOUTH MIAMI, FL, 33143 |
| MARTINUZZI MARCO | Treasurer | C/O ANA M. ANGULO, 5975 SUNSET DRIVE, #503, SOUTH MIAMI, FL, 33143 |
| ANGULO ANA M | Agent | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 1825 PONCE DE LEON BLVD, PMB451, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-23 | 1825 PONCE DE LEON BLVD, PMB451, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-04 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
