| Entity Name: | PONCE DE LEON MORTGAGE AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE DE LEON MORTGAGE AND INVESTMENTS, 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: | 30 May 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000048114 |
| FEI/EIN Number |
650757550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 NE 125 ST., 208, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 900 NE 125 ST., 208, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEMP NINA M | President | 900 NE 125 ST. # 208, NORTH MIAMI, FL, 33161 |
| KEMP NINA M | Agent | 900 NE 125 ST., NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-04-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-20 | 900 NE 125 ST., 208, NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-20 | 900 NE 125 ST., 208, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-20 | 900 NE 125 ST., 208, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-30 | KEMP, NINA M | - |
| REINSTATEMENT | 1999-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000275195 | ACTIVE | 1000000148097 | DADE | 2009-11-05 | 2030-02-16 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000195625 | ACTIVE | 1000000132688 | DADE | 2009-08-26 | 2030-02-16 | $ 1,335.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-25 |
| Amendment | 2006-04-25 |
| ANNUAL REPORT | 2005-05-20 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-06-01 |
| REINSTATEMENT | 1999-12-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
