| Entity Name: | PONCE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Apr 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000034615 |
| FEI/EIN Number | 650847440 |
| Address: | 13890 SW 32 TERRACE, MIAMI, FL, 33175 |
| Mail Address: | 13890 SW 32 TERRACE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE LOUIS | Agent | 13890 SW 32 TERRACE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| PONCE LOUIS | President | 13890 SW 32 TERRACE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| PONCE LOUIS | Director | 13890 SW 32 TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 2000-01-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-26 | 13890 SW 32 TERRACE, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2000-01-26 | 13890 SW 32 TERRACE, MIAMI, FL 33175 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| AMENDMENT | 1999-01-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000077580 | LAPSED | 01-10970 CA 23 | MIAMI-DADE CIRCUIT COURT | 2002-02-20 | 2007-02-27 | $$100,202.24 | BANKUNITED, FSB, 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-01-26 |
| Amendment | 1999-01-19 |
| ANNUAL REPORT | 1998-01-16 |
| Domestic Profit Articles | 1997-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
