| Entity Name: | JUAN ALBERTO PONCE TRANSPORTATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN ALBERTO PONCE TRANSPORTATION 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: | 28 Apr 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P17000038676 |
| FEI/EIN Number |
82-1369315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 SW 133 TERR, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 850 SW 133 TERR, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE JUAN A | Agent | 850 SW 133 TERR, PEMBROKE PINES, FL, 33027 |
| PONCE JUAN A | President | 850 SW 133 TERR, PEMBROKE PINES, FL, 33027 |
| RIZO DIAZ ALEJANDRO R | Vice President | 850 SW 133 TERR, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 850 SW 133 TERR, 415, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 850 SW 133 TERR, 415, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 850 SW 133 TERR, 415, PEMBROKE PINES, FL 33027 | - |
| AMENDMENT AND NAME CHANGE | 2017-05-11 | JUAN ALBERTO PONCE TRANSPORTATION INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-14 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-16 |
| Amendment and Name Change | 2017-05-11 |
| Domestic Profit | 2017-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
