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J & Y PONY CORP. - Florida Company Profile

Company Details

Entity Name: J & Y PONY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J & Y PONY CORP. 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: 25 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000065333
FEI/EIN Number 46-0671952

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

Address: 3950 NW 178TH STREET, MIAMI, FL, 33055
Mail Address: 3950 NW 178TH STREET, MIAMI, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGES PEREZ JULIO C President 3950 NW 178TH STREET, MIAMI, FL, 33055
BORGES PEREZ JULIO C Director 3950 NW 178TH STREET, MIAMI, FL, 33055
CHAVEZ YOEL L Vice President 5400 NW 159 STREET #104, MIAMI, FL, 33014
CHAVEZ YOEL L Director 5400 NW 159 STREET #104, MIAMI, FL, 33014
BORGES PEREZ JULIO C Agent 3950 NW 178TH STREET, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-23
Domestic Profit 2012-07-25

Date of last update: 02 May 2025

Sources: Florida Department of State