| Entity Name: | PONCE HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE HOLDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 1996 (28 years ago) |
| Document Number: | P96000093762 |
| FEI/EIN Number |
650717661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10720 SW 69 COURT, MIAMI, FL, 33156 |
| Mail Address: | 10720 SW 69 COURT, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN ANN R | President | 10720 SW 69 COURT, MIAMI, FL, 33156 |
| PANKEY NANCY R | Treasurer | 3055 Center Street, Coconut Grove, FL, 33133 |
| MCMAHON PAUL J | Agent | THE WISEHEART BUILDING, MIAMI, FL, 33129 |
| MCMAHON MARGARET | Secretary | 1040 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-02-03 | MCMAHON, PAUL JP.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-03 | THE WISEHEART BUILDING, 2840 SW THIRD AVE., MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-07-20 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
