| Entity Name: | INVERSIONES PONCE S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Apr 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P33657 |
| FEI/EIN Number | 65-0328509 |
| Address: | % OCEAN BANK ATTN: NABEL POZA, 1000 BRICKELL AVE, 1200, MIAMI, FL 33131 |
| Mail Address: | % OCEAN BANK ATTN: NABEL POZA, 1000 BRICKELL AVE, 1200, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DIAZ MORO, ISABEL | Agent | C/O OCEAN BANK- ATTN: NABEL POZA, 1000 BRICKELL AVENUE - SUITE 1200, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DIAZ-MORO, ISABEL | Director | 7050 SW 86TH AVE, MIAMI, FL 33143 |
| DIAZ-MORO, CEFERINO | Director | 7050 SW 86TH AVE, MIAMI, FL 33143 |
| DIAZ-MORO, FRANCISCO | Director | 7050 SW 86TH AVE, MIAMI, FL 33143 |
| DIAZ-MORO, LUISA F. | Director | 7050 SW 86TH AVE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| DIAZ-MORO, ISABEL | President | 7050 SW 86TH AVE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| DIAZ-MORO, CEFERINO | Vice President | 7050 SW 86TH AVE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| DIAZ-MORO, FRANCISCO | Treasurer | 7050 SW 86TH AVE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| DIAZ-MORO, LUISA F. | Secretary | 7050 SW 86TH AVE, MIAMI, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-02 | % OCEAN BANK ATTN: NABEL POZA, 1000 BRICKELL AVE, 1200, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-02 | % OCEAN BANK ATTN: NABEL POZA, 1000 BRICKELL AVE, 1200, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-03-02 | DIAZ MORO, ISABEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-02 | C/O OCEAN BANK- ATTN: NABEL POZA, 1000 BRICKELL AVENUE - SUITE 1200, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-03-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
