| Entity Name: | EL PODER DE SU DINERO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL PODER DE SU DINERO ENTERPRISES, 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: | 09 May 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000035334 |
| FEI/EIN Number |
650489210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 667 PONCE DE LEON AV, #253, SAN JUAN, PR, 00907, US |
| Mail Address: | 667 PONCE DE LEON AV, #253, SAN JUAN, PR, 00907, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EL PODER DE SU DINERO ENTERPRISES, INC., NEW YORK | 1952067 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LUCIANO CARMEN | Director | 2217 CYPRESS ISLAND DRIVE #202, POMPANO BEACH, FL |
| LUCIANO CARMEN | Vice President | 2217 CYPRESS ISLAND DRIVE #202, POMPANO BEACH, FL |
| LUCIANO CARMEN | Secretary | 2217 CYPRESS ISLAND DRIVE #202, POMPANO BEACH, FL |
| ORTIZ CARMEN | Director | 2217 CYPRESS ISLAND DRIVE, POMPANO BEACH, FL |
| ORTIZ CARMEN | President | 2217 CYPRESS ISLAND DRIVE, POMPANO BEACH, FL |
| LUCIANO CARMEN A | Agent | 2217 CYPRESS ISLAND DR, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 667 PONCE DE LEON AV, #253, SAN JUAN, PR 00907 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 667 PONCE DE LEON AV, #253, SAN JUAN, PR 00907 | - |
| RESTATED ARTICLES | 1995-11-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-10-09 | 2217 CYPRESS ISLAND DR, #202, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-09 | LUCIANO, CARMEN A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
