| Entity Name: | CSS PONCE DE LEON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CSS PONCE DE LEON 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: | 31 Oct 1994 (30 years ago) |
| Date of dissolution: | 24 Aug 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2001 (24 years ago) |
| Document Number: | P94000080234 |
| FEI/EIN Number |
650195428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, SUITE 1015, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD, SUITE 1015, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCEPCION CARLOS F | President | 999 PONCE DE LEON BLVD. # 1015, CORAL GABLES, FL, 33134 |
| CONCEPCION CARLOS F | Director | 999 PONCE DE LEON BLVD. # 1015, CORAL GABLES, FL, 33134 |
| MITCHELL KATLY | VDO | 1100 PEACHTREE ST, ATLANTA, GA, 303094530 |
| CONCEPCION CARLOS F | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-08-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-08-24 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
