| Entity Name: | INVERSIONES PONCE S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Apr 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P33657 |
| FEI/EIN Number |
650328509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % OCEAN BANK ATTN: NABEL POZA, 1000 BRICKELL AVE, 1200, MIAMI, FL, 33131, US |
| Mail Address: | % OCEAN BANK ATTN: NABEL POZA, 1000 BRICKELL AVE, 1200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DIAZ-MORO ISABEL | Director | 7050 SW 86TH AVE, MIAMI, FL, 33143 |
| DIAZ-MORO ISABEL | President | 7050 SW 86TH AVE, MIAMI, FL, 33143 |
| DIAZ-MORO CEFERINO | Director | 7050 SW 86TH AVE, MIAMI, FL, 33143 |
| DIAZ-MORO CEFERINO | Vice President | 7050 SW 86TH AVE, MIAMI, FL, 33143 |
| DIAZ MORO ISABEL | Agent | C/O OCEAN BANK- ATTN: NABEL POZA, MIAMI, FL, 33131 |
| DIAZ-MORO, FRANCISCO | Treasurer | 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 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-02 | % OCEAN BANK ATTN: NABEL POZA, 1000 BRICKELL AVE, 1200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-02 | % OCEAN BANK ATTN: NABEL POZA, 1000 BRICKELL AVE, 1200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-02 | DIAZ MORO, ISABEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-02 | C/O OCEAN BANK- ATTN: NABEL POZA, 1000 BRICKELL AVENUE - SUITE 1200, MIAMI, FL 33131 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
