| Entity Name: | PONKO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONKO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 2011 (14 years ago) |
| Document Number: | P11000004340 |
| FEI/EIN Number |
274548876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3059 GRAND AVE, MIAMI, FL, 33133, US |
| Mail Address: | 3059 GRAND AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISTENFELD LIUDMILA R | President | 3059 GRAND AVE, MIAMI, FL, 33133 |
| DISTENFELD MAXIME | Vice President | 3059 GRAND AVE, MIAMI, FL, 33133 |
| DISTENFELD MAXIME | Agent | 3059 GRAND AVE, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000044701 | EDITE MODE | ACTIVE | 2014-05-05 | 2030-12-31 | - | 9600 S DIXIE HWY, APT 715, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 3059 GRAND AVE, SUITE 210, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 3059 GRAND AVE, SUITE 210, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 3059 GRAND AVE, SUITE 210, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | DISTENFELD, MAXIME | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000310060 | TERMINATED | 1000000957193 | DADE | 2023-06-23 | 2043-07-05 | $ 14,266.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000768507 | TERMINATED | 1000000804003 | DADE | 2018-11-15 | 2038-11-21 | $ 23,447.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000389322 | TERMINATED | 1000000748966 | DADE | 2017-06-29 | 2037-07-06 | $ 35,601.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9043847708 | 2020-05-01 | 0455 | PPP | 2700 SW 27TH AVE APT 1114, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
