| Entity Name: | PONTE CHIARO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTE CHIARO 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: | 31 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000064191 |
| FEI/EIN Number |
38-3914274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4744 SNOOK DR SE, Saint Petersburg, FL, 33705, US |
| Mail Address: | P O Box 35099, Saint Petersburg, FL, 33705, US |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPALLA MARTIN | Director | 4744 SNOOK DR SE, Saint Petersburg, FL, 33705 |
| Garcia Olea Eugenia | Secretary | 4744 Snook Dr SE, Saint Petersburg, FL, 33705 |
| JOSEFINA A GATTEI, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-03 | 4744 SNOOK DR SE, Saint Petersburg, FL 33705 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | Josefina A Gattei PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 1000 E Hallandale Beach Blvd., Suite.28, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-11 | 4744 SNOOK DR SE, Saint Petersburg, FL 33705 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-14 |
| Domestic Profit | 2013-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
