| Entity Name: | CAFE PONCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFE PONCE, 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: |
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: | 21 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000057231 |
| FEI/EIN Number |
300691545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 ANA M | Secretary | 1692 NW 82ND AVE., DORAL, FL, 33126 |
| FARACI ANA M | President | 1692 NW 82ND AVE., DORAL, FL, 33126 |
| FARACI ANA M | Treasurer | 1692 NW 82ND AVE., DORAL, FL, 33126 |
| FARACI HECTOR D | Agent | 1692 NW 82 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 | - | 804 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-23 | FARACI, HECTOR D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 1692 NW 82 AVE, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 804 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 804 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
