| Entity Name: | PONCE DE LEON GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE DE LEON GROUP 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: | 15 Sep 2022 (3 years ago) |
| Document Number: | P22000071606 |
| FEI/EIN Number |
92-0374145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14337 SW 51ST, MIAMI, FL, 33175 |
| Mail Address: | 14337 SW 51ST, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DE LEON PENA RAUL R | President | 14337 SW 51ST, MIAMI, FL, 33175 |
| PONCE DE LEON PENA RAUL R | Agent | 14337 SW 51ST, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000145508 | CHURRASQUERIA BIRD ROAD | ACTIVE | 2022-11-28 | 2027-12-31 | - | 14337 SW 51 ST, MIAMI, FL, 33175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-07 |
| Domestic Profit | 2022-09-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
