| Entity Name: | PONCE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE ENTERPRISES, 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: | 16 Apr 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000034615 |
| FEI/EIN Number |
650847440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 13890 SW 32 TERRACE, MIAMI, FL, 33175 |
| PONCE LOUIS | Director | 13890 SW 32 TERRACE, MIAMI, FL, 33175 |
| PONCE LOUIS | Agent | 13890 SW 32 TERRACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-26 | 13890 SW 32 TERRACE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-26 | 13890 SW 32 TERRACE, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1999-01-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
