| Entity Name: | PONCE DE LEON INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000075228 |
| FEI/EIN Number | 593341358 |
| Address: | 2150 CORAL WAY, 6TH FLOOR, MIAMI, FL, 33145, US |
| Mail Address: | 19651 BRUCE B. DOWNS BLVD., STE. #151, TAMPA, FL, 33647 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTON ALVIN C | Agent | 9400 S. DADELAND BLVD., STE. #100, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| HELOU NABEEL | Director | P.O. BOX 2247, BRENTWOOD, TN, 37024 |
| KHOURI CHARLES | Director | 9000 SW 87 CT., MIAMI, FL, 33176 |
| JAFFEE RUSSELL | Director | 3837 NORTHDALE BLVD., STE. 221, TAMPA, FL, 33624 |
| HORTON ALVIN C | Director | 9400 S. DADELAND BLVD., STE. 100, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-08 | 2150 CORAL WAY, 6TH FLOOR, MIAMI, FL 33145 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
