| Entity Name: | PONCE DE LEON AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P97000066836 |
| FEI/EIN Number | 650772052 |
| Address: | 7620 S.W. 105 TERRACE, MIAMI, FL, 33156 |
| Mail Address: | 7620 S.W. 105 TERRACE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DE LEON FRANCISCO | Agent | 7620 S.W. 105 TERRACE, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| PONCE DE LEON FRANCISCO | Director | 7620 S.W. 105 TERRACE, MIAMI, FL, 33156 |
| PONCE DE LEON SYLVIA C | Director | 7620 S.W. 105 TERRACE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-06-06 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-08-26 |
| Domestic Profit Articles | 1997-08-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
