| Entity Name: | PONI'S CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONI'S CORP. 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: | 16 Apr 1997 (28 years ago) |
| Document Number: | P97000034350 |
| FEI/EIN Number |
650761601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17518 SW 139 CT, MIAMI, FL, 33177, US |
| Mail Address: | 17518 SW 139 CT, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORRAS-NIETO GUILLERMO | President | 17518 SW 139 CT, MIAMI, FL, 33177 |
| PORRAS-NIETO GUILLERMO | Director | 17518 SW 139 CT, MIAMI, FL, 33177 |
| BORRERO JOSE F | Secretary | 13334 SW 152 STREET #2602, MIAMI, FL, 33177 |
| BORRERO JOSE F | Treasurer | 13334 SW 152 STREET #2602, MIAMI, FL, 33177 |
| BORRERO JOSE F | Director | 13334 SW 152 STREET #2602, MIAMI, FL, 33177 |
| BORRERO ELISABETH G | Manager | 12411 SW 106 TERRACE, MIAMI, FL, 331863708 |
| PINEDA ANA G | Manager | 13334 SW 152 STREET #2602, MIAMI, FL, 33177 |
| PORRAS-NIETO GUILLERMO | Agent | 17518 SW 139 CT, MIAMI, FL, 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000016455 | TURISMO REPRESENTACIONES Y NEOSISTEMAS DE AMERICA (TRANSAMERICA CO.) | ACTIVE | 2012-02-15 | 2027-12-31 | - | 17518 SW 139 CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-03 | 17518 SW 139 CT, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-03 | 17518 SW 139 CT, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-04 | 17518 SW 139 CT, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | PORRAS-NIETO, GUILLERMO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-28 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
