| Entity Name: | PONCE DE LEON INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE DE LEON INTERNATIONAL, 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: | 26 Sep 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000075228 |
| FEI/EIN Number |
593341358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| HORTON ALVIN C | Agent | 9400 S. DADELAND BLVD., STE. #100, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-08 | 2150 CORAL WAY, 6TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
