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PONCE DE LEON DRYWALL INC. - Florida Company Profile

Company Details

Entity Name: PONCE DE LEON DRYWALL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCE DE LEON DRYWALL 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: 25 Feb 2011 (14 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Mar 2011 (14 years ago)
Document Number: P11000020221
FEI/EIN Number 275271711

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12244 TREELINE AVE, FORT MYERS, FL, 33913, US
Mail Address: 12244 TREELINE AVE, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE DE LEON OSSIE President 12244 TREELINE AVE, FORT MYERS, FL, 33913
PONCE DE LEON OSSIE Agent 12244 TREELINE AVE, FORT MYERS, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000035800 PDL DRYWALL INC EXPIRED 2019-03-18 2024-12-31 - 5483 LEE ST #9, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 12244 TREELINE AVE, SUITE #3, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2023-03-02 12244 TREELINE AVE, SUITE #3, FORT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 12244 TREELINE AVE, SUITE #3, FORT MYERS, FL 33913 -
NAME CHANGE AMENDMENT 2011-03-07 PONCE DE LEON DRYWALL INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5257797300 2020-04-30 0455 PPP 12801 COMMONWEALTH DR, Fort Myers, FL, 33913
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92600
Loan Approval Amount (current) 92600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33913-2000
Project Congressional District FL-19
Number of Employees 13
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93599.57
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State