Search icon

PONCE ATTIE CORP - Florida Company Profile

Company Details

Entity Name: PONCE ATTIE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCE ATTIE 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: 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: 09 Feb 2022 (3 years ago)
Date of dissolution: 26 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2024 (4 months ago)
Document Number: P22000012314
FEI/EIN Number 88-0896767

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

Address: 3437 W 99TH PL, HIALEAH, FL, 33018, US
Mail Address: 3437 W 99TH PL, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ PONCE SARA M Vice President 3437 W 99TH PL, HIALEAH, FL, 33018
MIRANDA JEYSSON President 3437 W 99TH PL, HIALEAH, FL, 33018
MIRANDA JEYSSON Agent 3437 W 99TH PL, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-14 3437 W 99TH PL, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-02-14 3437 W 99TH PL, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2023-02-14 MIRANDA, JEYSSON -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 3437 W 99TH PL, HIALEAH, FL 33018 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-26
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-14
Domestic Profit 2022-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State