| Entity Name: | 2330 PONCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2330 PONCE CORP. 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: | 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 |
650895542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166, US |
| Address: | 2330 PONCE DE LEON, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN SAIDEN | President | 201 CROSS STREET, MIAMI, FL, 33166 |
| AMIN SAIDEN | Director | 201 CROSS STREET, MIAMI, FL, 33166 |
| SAIDEN SILIVIA D | Secretary | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| SAIDEN SILIVIA D | Director | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| DE NAVARRO SILVIA SAIDEN | Treasurer | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| DE NAVARRO SILVIA SAIDEN | Director | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| ARGUELLES FRANCISCO J | Agent | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-05-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000047213. CONVERSION NUMBER 100000057051 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 2330 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 2330 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | ARGUELLES, FRANCISCO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 201 CROSS STREET, MIAMI SPRINGS, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 1999-03-09 | 2330 PONCE CORP. | - |
| 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 Apr 2025
Sources: Florida Department of State
