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PONCE & PONCE INT'L. INC - Florida Company Profile

Company Details

Entity Name: PONCE & PONCE INT'L. INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCE & PONCE INT'L. 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: 26 Mar 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P14000027432
Mail Address: 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126
Address: 2605 NW 75 AVE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE JUAN C President 5664 NW 112 PL, MIAMI, FL, 33178
PONCE JUAN C Secretary 5664 NW 112 PL, MIAMI, FL, 33178
PONCE JUAN C Director 5664 NW 112 PL, MIAMI, FL, 33178
A & G BUSINESS SERVICES INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000031143 PANINI PRODUCTS INT'L EXPIRED 2014-03-27 2019-12-31 - 2605 NW 75 AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Domestic Profit 2014-03-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State