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PONCE DE LEON HOLDINGS, INC.

Company Details

Entity Name: PONCE DE LEON HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Jul 1994 (31 years ago)
Document Number: P94000052721
FEI/EIN Number 650518212
Address: C/O FRANK PEREZ-SIAM, ESQ, 4100 SW 57TH AVENUE, MIAMI, FL, 33155
Mail Address: C/O FRANK PEREZ-SIAM, ESQ, 4100 SW 57TH AVENUE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA CARLOS Agent 4100 SW 57TH AVENUE, MIAMI, FL, 33155

Secretary

Name Role Address
GARCIA CARLOS Secretary 4100 SW 57TH AVENUE, MIAMI, FL, 33155

President

Name Role Address
PEREZ-SIAM FRANK President 4100 SW 57TH AVENUE, MIAMI, FL, 33155

Chief Executive Officer

Name Role Address
PEREZ-SIAM FRANK Chief Executive Officer 4100 SW 57TH AVENUE, MIAMI, FL, 33155

Director

Name Role Address
PEREZ-SIAM ISRAEL Director 4100 SW 57TH AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State