| Entity Name: | RUBEN PONCE LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUBEN PONCE LOGISTICS, 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: | 04 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P11000070355 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW S RIVER DRIVE, MEDLEY, FL, 33166, US |
| Mail Address: | 8600 NW S RIVER DRIVE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pampillon Miguel | President | 8600 NW S RIVER DRIVE, MEDLEY, FL, 33166 |
| PONCE RUBEN | Agent | 8600 NW S RIVER DRIVE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 8600 NW S RIVER DRIVE, SUITE 109, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 8600 NW S RIVER DRIVE, SUITE 109, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 8600 NW S RIVER DRIVE, SUITE 109, MEDLEY, FL 33166 | - |
| CONVERSION | 2011-08-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000115593 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-08-19 |
| ANNUAL REPORT | 2018-01-09 |
| AMENDED ANNUAL REPORT | 2017-09-29 |
| AMENDED ANNUAL REPORT | 2017-09-26 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
