| Entity Name: | PONTEVEDRA INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTEVEDRA INVESTMENT HOLDINGS, INC. 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: | 10 Feb 1993 (32 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P93000010414 |
| FEI/EIN Number |
650397724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8825 SW 100th St, MIAMI, FL, 33176, US |
| Mail Address: | C/O SHARON DIXON, 150 WEST FLAGLER ST., SUITE 2200, MIAMI, FL, 33130 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTELA ALBERTO F | President | 8825 SW 100th St, MIAMI, FL, 33176 |
| FONTELA ALBERTO F | Director | 8825 SW 100th St, MIAMI, FL, 33176 |
| FONTELA ALBERTO J | Vice President | 8825 SW 100th St, MIAMI, FL, 33176 |
| FONTELA ALBERTO J | Secretary | 8825 SW 100th St, MIAMI, FL, 33176 |
| FONTELA ALBERTO J | Director | 8825 SW 100th St, MIAMI, FL, 33176 |
| ROJAS CAROLINA | Vice President | 8825 SW 100th St, MIAMI, FL, 33176 |
| ROJAS CAROLINA | Treasurer | 8825 SW 100th St, MIAMI, FL, 33176 |
| ROJAS CAROLINA | Director | 8825 SW 100th St, MIAMI, FL, 33176 |
| DIXON SHARON Q | Agent | 150 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 8825 SW 100th St, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-24 | 8825 SW 100th St, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-24 | 150 WEST FLAGLER STREET, SUITE 2200, MIAMI, FL 33130 | - |
| CANCEL ADM DISS/REV | 2007-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-26 | DIXON, SHARON Q | - |
| REINSTATEMENT | 2001-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
