| Entity Name: | PONCE BROS. II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE BROS. II, 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: | 18 Dec 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000102196 |
| FEI/EIN Number |
650721222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20994 S.W. 388 STREET, FLORIDA CITY, FL, 33034 |
| Mail Address: | 20994 S.W. 388 STREET, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE ASCENCION | President | 20994 S.W. 388 ST, FLORIDA CITY, FL, 33034 |
| PONCE ASCENCION | Director | 20994 S.W. 388 ST, FLORIDA CITY, FL, 33034 |
| PONCE MARTIN | Vice President | 20994 S.W. 388 STREET, FLORIDA CITY, FL, 33034 |
| PONCE MARTIN | Secretary | 20994 S.W. 388 STREET, FLORIDA CITY, FL, 33034 |
| PONCE MARTIN | Director | 20994 S.W. 388 STREET, FLORIDA CITY, FL, 33034 |
| PONCE ASCENCION | Agent | 20994 S.W. 388 STREET, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2001-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-09-29 | 20994 S.W. 388 STREET, FLORIDA CITY, FL 33034 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-29 | PONCE, ASCENCION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-09-29 | 20994 S.W. 388 STREET, FLORIDA CITY, FL 33034 | - |
| NAME CHANGE AMENDMENT | 1999-09-29 | PONCE BROS. II, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-29 | 20994 S.W. 388 STREET, FLORIDA CITY, FL 33034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-01-14 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-03-18 |
| REINSTATEMENT | 2001-02-05 |
| Name Change | 1999-09-29 |
| Reg. Agent Change | 1999-09-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
