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2500 PONCE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: 2500 PONCE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2500 PONCE ASSOCIATES, 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: 28 Apr 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P98000037999
FEI/EIN Number 650840791

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 407 LINCOLN ROAD, #704, MIAMI BEACH, FL, 33139, US
Mail Address: 407 LINCOLN ROAD, #704, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELOFF JONATHAN D Director 407 LINCOLN ROAD, SUITE 704, MIAMI BEACH, FL, 33139
BELOFF JONATHAN D President 407 LINCOLN ROAD, SUITE 704, MIAMI BEACH, FL, 33139
BELOFF JONATHAN D Treasurer 407 LINCOLN ROAD, SUITE 704, MIAMI BEACH, FL, 33139
BALLINA JOHN Vice President 407 LINCOLN ROAD, SUITE 704, MIAMI BEACH, FL, 33139
BALLINA JOHN Director 407 LINCOLN ROAD, SUITE 704, MIAMI BEACH, FL, 33139
HOLLANDER MARK Agent 9700 S. DIXIE HWY, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-22 407 LINCOLN ROAD, #704, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 1999-03-22 407 LINCOLN ROAD, #704, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 1999-03-22 HOLLANDER, MARK -
REGISTERED AGENT ADDRESS CHANGED 1999-03-22 9700 S. DIXIE HWY, SUITE 900, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2002-01-22
ANNUAL REPORT 2001-01-18
ANNUAL REPORT 2000-01-18
ANNUAL REPORT 1999-03-22
Domestic Profit 1998-04-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State