| Entity Name: | PONCE DE LEON TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE DE LEON TRUCKING 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: | 10 Feb 1999 (26 years ago) |
| Date of dissolution: | 03 Nov 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2003 (21 years ago) |
| Document Number: | P99000013068 |
| FEI/EIN Number |
650893044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7184 WEST 2ND LANE, HIALEAH, FL, 33014 |
| Mail Address: | 7184 WEST 2ND LANE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DE LEON EDMUNDO | President | 7184 WEST 2ND LANE, HIALEAH, FL, 33014 |
| PONCE DE LEON EDMUNDO | Director | 7184 WEST 2ND LANE, HIALEAH, FL, 33014 |
| PONCE DE LEON EDMUNDO | Agent | 7184 WEST 2ND LANE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-11-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900022837 | LAPSED | 04-08331 CC-05 | MIAMI-DADE COUNTY COURT | 2004-08-28 | 2009-10-18 | $86230.40 | COMDATA NETWORK, INC., 5301 MARYLAND WAY, BRENTWOOD, TN 37027 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-11-03 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-03-06 |
| Domestic Profit | 1999-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
