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PONCITO CORPORATION - Florida Company Profile

Company Details

Entity Name: PONCITO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCITO CORPORATION 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: 30 Jan 2024 (a year ago)
Document Number: P24000008452
Address: 1150 NW 72ND AVE TOWER 1 STE 455 #14794, MIAMI, FL, 33126, US
Mail Address: 1150 NW 72ND AVE TOWER 1 STE 455 #14794, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO GILBERTO Director 1150 NW 72ND AVE TOWER 1 STE 455 #14794, MIAMI, FL, 33126
SANTIAGO GILBERTO President 1150 NW 72ND AVE TOWER 1 STE 455 #14794, MIAMI, FL, 33126
SANTIAGO ISABEL Treasurer 3958 SPOTTED EAGLE WAY, FORT MYERS, FL, 33966
SANTIAGO GILBERTO Secretary 3958 SPOTTED EAGLE WAY, FORT MYERS, FL, 33966
SANTIAGO GILBERTO Agent 3958 SPOTTED EAGLE WAY, FORT MYERS, FL, 33966

Documents

Name Date
Domestic Profit 2024-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State