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PONTONI FINANCIAL CORP - Florida Company Profile

Company Details

Entity Name: PONTONI FINANCIAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONTONI FINANCIAL CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Nov 2020 (4 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Dec 2021 (3 years ago)
Document Number: P20000088022
FEI/EIN Number NOT APPLICABLE

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

Address: 2445 BRIXHAM AVE, ORLANDO, FL, 32828, US
Mail Address: 2445 BRIXHAM AVE, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONTONI FERNANDA Chief Executive Officer 2445 BRIXHAM AVE, ORLANDO, FL, 32828
Pontoni Leandro Chief Financial Officer 2445 BRIXHAM AVE, ORLANDO, FL, 32828
Pontoni Fernanda Agent 2445 Brixham Ave, Orlando, FL, 32828

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-25 Pontoni, Fernanda -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 2445 Brixham Ave, Orlando, FL 32828 -
NAME CHANGE AMENDMENT 2021-12-10 PONTONI FINANCIAL CORP -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
Name Change 2021-12-10
ANNUAL REPORT 2021-04-27
Domestic Profit 2020-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State