PONCE DE LEON INVESTMENTS INC. - Florida Company Profile
| Entity Name: | PONCE DE LEON INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE DE LEON 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 26 Sep 2005 (20 years ago) |
| Document Number: | P98000064931 |
| FEI/EIN Number |
650883749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A & A REGISTERED AGENT INC | Agent | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146 |
| ALAYON RICHARD A | Director | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146 |
| ALAYON MARTHA L | DSPT | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-16 | 135 SAN LORENZO AVENUE, SUITE 820, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 135 SAN LORENZO AVENUE, SUITE 820, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 135 SAN LORENZO AVENUE, SUITE 820, CORAL GABLES, FL 33146 | - |
| CANCEL ADM DISS/REV | 2005-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-01-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-25 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State