| Entity Name: | PONCE 999 MEMBER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE 999 MEMBER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2015 (10 years ago) |
| Document Number: | P12000102761 |
| FEI/EIN Number |
46-1588797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| VALENCIA REGISTERED SERVICES, LLC | Agent | - |
| ROSALES XAVIER F | President | 819 Harbor Dr, Key Biscayne, FL, 33149 |
| ROSALES XAVIER F | Director | 819 Harbor Dr, Key Biscayne, FL, 33149 |
| FERNANDEZ MARTHA | Vice President | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| FERNANDEZ MARTHA | Secretary | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| FERNANDEZ MARTHA | Treasurer | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Rosales Vanessa | Vice President | 819 Harbor Dr, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 999 PONCE DE LEON BLVD., SUITE 101, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 999 PONCE DE LEON BLVD., SUITE 101, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2015-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-08 | VALENCIA REGISTERED SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-08 | 75 VALENCIA AVENUE, FOURTH FLOOR, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
