Entity Name: | 4119 PONCE DE LEON, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
4119 PONCE DE LEON, 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: | 15 Aug 2013 (12 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 03 Sep 2013 (12 years ago) |
Document Number: | P13000067514 |
FEI/EIN Number |
42-1777046
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11077 Biscayne Blvd, MIAMI, FL, 33161, US |
Mail Address: | 11077 Biscayne Blvd, MIAMI, FL, 33161, US |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BRANCIFORTE NICOLA | Manager | 11077 Biscayne Blvd, MIAMI, FL, 33161 |
MOSCHELLA LETICIA | Vice President | 11077 Biscayne Blvd, MIAMI, FL, 33161 |
Moschella Carmelo | President | 11077 Biscayne Boulevard, Miami, FL, 33161 |
Nicola Branciforte | Agent | 11077 Biscayne Blvd, MIAMI, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 11077 Biscayne Blvd, Suite 211, MIAMI, FL 33161 | - |
CHANGE OF MAILING ADDRESS | 2022-04-20 | 11077 Biscayne Blvd, Suite 211, MIAMI, FL 33161 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 11077 Biscayne Blvd, Suite 211, MIAMI, FL 33161 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-21 | Nicola, Branciforte | - |
AMENDMENT | 2013-09-03 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
AMENDED ANNUAL REPORT | 2023-06-09 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-03-22 |
ANNUAL REPORT | 2020-06-22 |
ANNUAL REPORT | 2019-03-05 |
ANNUAL REPORT | 2018-03-14 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State