| Entity Name: | PONCE DE LEON MM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P13000086660 |
| FEI/EIN Number | 65-0883749 |
| Address: | 135 SAN LORENZO AVENUE, SUITE 820, CORAL GABLES, FL, 33146 |
| Mail Address: | 135 SAN LORENZO AVENUE, SUITE 820, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A&A REGISTERED AGENTS, INC. | Agent | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| ALAYON RICHARD A | President | 135 SAN LORENZO AVENUE, SUITE 820, CORAL GABLES, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| ALAYON RICHARD A | Secretary | 135 SAN LORENZO AVENUE, SUITE 820, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-13 |
| Domestic Profit | 2013-10-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
