| Entity Name: | PONCE 999 MEMBER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2015 (9 years ago) |
| Document Number: | P12000102761 |
| FEI/EIN Number | 46-1588797 |
| Mail Address: | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US |
| Address: | 999 PONCE DE LEON BLVD., SUITE 101, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VALENCIA REGISTERED SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ROSALES XAVIER F | President | 819 Harbor Dr, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| ROSALES XAVIER F | Director | 819 Harbor Dr, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARTHA | Vice President | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Rosales Vanessa | Vice President | 819 Harbor Dr, Key Biscayne, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARTHA | Secretary | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARTHA | Treasurer | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 999 PONCE DE LEON BLVD., SUITE 101, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 999 PONCE DE LEON BLVD., SUITE 101, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2015-09-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-08 | VALENCIA REGISTERED SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-08 | 75 VALENCIA AVENUE, FOURTH FLOOR, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-09-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
