| Entity Name: | CAFE PONCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P11000057231 |
| FEI/EIN Number | 300691545 |
| Address: | 804 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 1692 NW 82ND. AVE, DORAL, FL, 33126 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARACI HECTOR D | Agent | 1692 NW 82 AVE, DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| FARACI ANA M | President | 1692 NW 82ND AVE., DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| FARACI ANA M | Secretary | 1692 NW 82ND AVE., DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| FARACI ANA M | Treasurer | 1692 NW 82ND AVE., DORAL, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000094161 | CAFE PONCE | EXPIRED | 2011-09-23 | 2016-12-31 | No data | 804 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | FARACI, HECTOR D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 1692 NW 82 AVE, DORAL, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 804 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 804 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000134835 | TERMINATED | 1000000734433 | DADE | 2017-02-17 | 2037-03-10 | $ 20,234.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-04-11 |
| Domestic Profit | 2011-06-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
