| Entity Name: | PONCIANA FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCIANA FLORIDA 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: | 11 Jan 2016 (9 years ago) |
| Date of dissolution: | 02 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2017 (8 years ago) |
| Document Number: | P16000002372 |
| Address: | 1985 NW 88TH CT. SUITE 101, DORAL, FL, 33172 |
| Mail Address: | 1985 NW 88TH CT. SUITE 101, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARDINI FARAH JALIL | President | 1985 NW 88TH CT. SUITE 101, DORAL, FL, 33172 |
| RODRIGUEZ MARIANO J | Agent | 1985 NW 88TH CT. SUITE 101, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-02 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
