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PONCE CHICO CORPORATION

PONCE CHICO CORPORATION

Company Details

Entity Name:	PONCE CHICO CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	18 Aug 2009 (15 years ago)
Date of dissolution:	28 Jan 2014 (11 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	28 Jan 2014 (11 years ago)
Document Number:	P09000069589
FEI/EIN Number	270776914
Address:	2121 Ponce De Leon Blvd., Unit 1050, Coral Gables, FL, 33134, US
Mail Address:	2121 Ponce De Leon Blvd., Unit 1050, Coral Gables, FL, 33134, US
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
FERNANDEZ SANTIAGO	Agent	900 BRICKELL KEY BLVD., MIAMI, FL, 33131

Director

Name	Role	Address
FERNANDEZ SANTIAGO	Director	900 BRICKELL KEY BLVD. APT. 2301, MIAMI, FL, 33131

President

Name	Role	Address
FERNANDEZ SANTIAGO	President	900 BRICKELL KEY BLVD. APT. 2301, MIAMI, FL, 33131

Secretary

Name	Role	Address
FERNANDEZ SANTIAGO	Secretary	900 BRICKELL KEY BLVD. APT. 2301, MIAMI, FL, 33131

Treasurer

Name	Role	Address
FERNANDEZ SANTIAGO	Treasurer	900 BRICKELL KEY BLVD. APT. 2301, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
MERGER	2014-01-28	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P09000069595. MERGER NUMBER 700000138017
CHANGE OF PRINCIPAL ADDRESS	2013-04-22	2121 Ponce De Leon Blvd., Unit 1050, Coral Gables, FL 33134	No data
CHANGE OF MAILING ADDRESS	2013-04-22	2121 Ponce De Leon Blvd., Unit 1050, Coral Gables, FL 33134	No data
REGISTERED AGENT NAME CHANGED	2011-01-25	FERNANDEZ, SANTIAGO	No data
REGISTERED AGENT ADDRESS CHANGED	2011-01-25	900 BRICKELL KEY BLVD., APT. 2301, MIAMI, FL 33131	No data

Documents

Name	Date
ANNUAL REPORT	2013-04-22
ANNUAL REPORT	2012-02-20
ANNUAL REPORT	2011-01-25
ANNUAL REPORT	2010-04-20
Domestic Profit	2009-08-18

Date of last update: 03 Jan 2025

Sources: Florida Department of State