2334 PONCE CORP. - Florida Company Profile
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| Entity Name: | 2334 PONCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2334 PONCE CORP. 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 Jan 1995 (30 years ago) |
| Date of dissolution: | 05 May 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 May 2006 (19 years ago) |
| Document Number: | P95000002312 |
| FEI/EIN Number |
650544835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166, US |
| Address: | 2334 PONCE DE LEON, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIDEN AMIN | Director | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| SAIDEN SILVIA A. DE | Vice President | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| SAIDEN SILVIA A. DE | Director | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| SAIDEN SILVIA | Treasurer | 201 CROSS STREET, MIAMI SPPRINGS, FL, 33166 |
| SAIDEN SILVIA | Director | 201 CROSS STREET, MIAMI SPPRINGS, FL, 33166 |
| ARGUELLES FRANCISCO J | Agent | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-05-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000047189. CONVERSION NUMBER 500000057045 |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 2334 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | ARGUELLES, FRANCISCO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 201 CROSS STREET, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 2334 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-15 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State