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PONCE LEON INTERIORS INC - Florida Company Profile

Company Details

Entity Name: PONCE LEON INTERIORS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCE LEON INTERIORS 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: 20 Oct 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P15000086386
FEI/EIN Number 47-5372492

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1861 NW SOUTH RIVER DR, MIAMI, FL, 33125, US
Mail Address: 1861 NW SOUTH RIVER DR, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE DAVALOS JUAN F President 1861 NW SOUTH RIVER DRIVE UNIT R-2010, MIAMI, FL, 33125
LEON RAMOS MILI Vice President 1861 NW SOUTH RIVER DRIVE UNIT R-2010, MIAMI, FL, 33125
LEON RAMOS GABRIELA Secretary 1861 NW SOUTH RIVER DRIVE UNIT R-2010, MIAMI, FL, 33125
RAMOS PAULINA Treasurer 1861 NW SOUTH RIVER DRIVE UNIT R-2010, MIAMI, FL, 33125
PONCE DAVALOS JUAN FSr. Agent 1861 NW SOUTH RIVER DR, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-20 1861 NW SOUTH RIVER DR, SUITE R 2010, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2017-01-20 1861 NW SOUTH RIVER DR, SUITE R 2010, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2017-01-20 PONCE DAVALOS, JUAN FERNANDO, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2017-01-20 1861 NW SOUTH RIVER DR, SUITE R 2010, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-04-25
Domestic Profit 2015-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State