| Entity Name: | PONCE MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE MORTGAGE, 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: | 27 Jan 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P97000007779 |
| FEI/EIN Number |
650722237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9745 SW 72 STREET, #120, MIAMI, FL, 33173 |
| Mail Address: | 9745 SW 72 STREET, #120, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYBON WILLIAM | President | 9745 SW 72 STREET, MIAMI, FL, 33173 |
| RAYBON WILLIAM | Director | 9745 SW 72 STREET, MIAMI, FL, 33173 |
| KAUFMAN DAVID S | Agent | 11032 SW 77 COURT CIRCLE, PINECREST, FL, 331563766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-19 | 9745 SW 72 STREET, #120, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-19 | KAUFMAN, DAVID S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-19 | 11032 SW 77 COURT CIRCLE, PINECREST, FL 33156-3766 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-19 | 9745 SW 72 STREET, #120, MIAMI, FL 33173 | - |
| REINSTATEMENT | 1998-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-19 |
| ANNUAL REPORT | 1999-05-04 |
| REINSTATEMENT | 1998-11-16 |
| Domestic Profit Articles | 1997-01-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
