| Entity Name: | THE PONZA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PONZA CORPORATION 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: | 30 Oct 1995 (29 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000084002 |
| Address: | 1290 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 1290 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGANO VICTOR | President | 1290 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
| PAGANO VICTOR | Director | 1290 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
| PAGANO CATHERINE | Vice President | 1290 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
| PAGANO CATHERINE | Director | 1290 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
| FRANKLIN ELLIOTT | Agent | 5315 LAKE WORTH RD, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1995-11-17 | THE PONZA CORPORATION | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
