| Entity Name: | PONCE DE LEON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE DE LEON 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: | 15 Jul 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000052721 |
| FEI/EIN Number |
650518212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | Secretary | 4100 SW 57TH AVENUE, MIAMI, FL, 33155 |
| PEREZ-SIAM FRANK | President | 4100 SW 57TH AVENUE, MIAMI, FL, 33155 |
| PEREZ-SIAM FRANK | Chief Executive Officer | 4100 SW 57TH AVENUE, MIAMI, FL, 33155 |
| PEREZ-SIAM ISRAEL | Director | 4100 SW 57TH AVENUE, MIAMI, FL, 33155 |
| GARCIA CARLOS | Agent | 4100 SW 57TH AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | C/O FRANK PEREZ-SIAM, ESQ, 4100 SW 57TH AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | C/O FRANK PEREZ-SIAM, ESQ, 4100 SW 57TH AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-31 | 4100 SW 57TH AVENUE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
