| Entity Name: | 2330 PONCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Nov 1998 (26 years ago) |
| Date of dissolution: | 05 May 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 May 2006 (19 years ago) |
| Document Number: | P98000100040 |
| FEI/EIN Number | 65-0895542 |
| Mail Address: | 201 CROSS STREET, MIAMI SPRINGS, FL 33166 |
| Address: | 2330 PONCE DE LEON, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES, FRANCISCO J | Agent | 201 CROSS STREET, MIAMI SPRINGS, FL 33166 |
| Name | Role | Address |
|---|---|---|
| AMIN, SAIDEN | President | 201 CROSS STREET, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| AMIN, SAIDEN | Director | 201 CROSS STREET, MIAMI, FL 33166 |
| SAIDEN, SILIVIA D | Director | 201 CROSS STREET, MIAMI SPRINGS, FL 33166 |
| DE NAVARRO, SILVIA SAIDEN | Director | 201 CROSS STREET, MIAMI SPRINGS, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SAIDEN, SILIVIA D | Secretary | 201 CROSS STREET, MIAMI SPRINGS, FL 33166 |
| Name | Role | Address |
|---|---|---|
| DE NAVARRO, SILVIA SAIDEN | Treasurer | 201 CROSS STREET, MIAMI SPRINGS, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-05-05 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000047213. CONVERSION NUMBER 100000057051 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 2330 PONCE DE LEON, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 2330 PONCE DE LEON, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | ARGUELLES, FRANCISCO J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 201 CROSS STREET, MIAMI SPRINGS, FL 33166 | No data |
| AMENDMENT AND NAME CHANGE | 1999-03-09 | 2330 PONCE CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-05-06 |
| Amendment and Name Change | 1999-03-09 |
| Domestic Profit | 1998-11-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
