| Entity Name: | THE PONZA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Oct 1995 (29 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 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 |
|---|---|
| FRANKLIN ELLIOTT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PAGANO, VICTOR | President | 1290 N MILITARY TRAIL, WEST PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| PAGANO, VICTOR | Director | 1290 N MILITARY TRAIL, WEST PALM BEACH, FL 33409 |
| PAGANO, CATHERINE | Director | 1290 N MILITARY TRAIL, WEST PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| PAGANO, CATHERINE | Vice President | 1290 N MILITARY TRAIL, WEST PALM BEACH, FL 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| NAME CHANGE AMENDMENT | 1995-11-17 | THE PONZA CORPORATION | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
