| Entity Name: | PONCE LIGHTHOUSE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE LIGHTHOUSE PROPERTIES, 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: | 15 Apr 1999 (26 years ago) |
| Date of dissolution: | 04 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 04 Jun 2008 (17 years ago) |
| Document Number: | P99000034636 |
| FEI/EIN Number |
593574079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 GALLERIA PARKWAY,, #700, ATLANTA, GA, 30339 |
| Mail Address: | 100 GALLERIA PARKWAY,, #700, ATLANTA, GA, 30339 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUELLER MARK | President | 100 GALLERIA PARKWAY, #700, ATLANTA, GA, 30339 |
| BRUGGEN DAVID V | Director | 100 GALLERIA PARKWAY, #700, ATLANTA, GA, 30339 |
| HUTTO RANDOLPH L | Secretary | 100 GALLERIA PARKWAY, #700, ATLANTA, GA, 30339 |
| MATHIS STEVEN B | Treasurer | 100 GALLERIA PARKWAY, #700, ATLANTA, GA, 30339 |
| CRIM STEPHEN R | Director | 100 GALLERIA PARKWAY, #700, ATLANTA, GA, 30339 |
| PALMETTO CHARTER SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 100 GALLERIA PARKWAY,, #700, ATLANTA, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 100 GALLERIA PARKWAY,, #700, ATLANTA, GA 30339 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-02 | 150 MAGNOLIA AVE., DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-02 | PALMETTO CHARTER SERVICES, INC. | - |
| CANCEL ADM DISS/REV | 2005-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-06-04 |
| ANNUAL REPORT | 2007-04-23 |
| Reg. Agent Change | 2006-11-02 |
| ANNUAL REPORT | 2006-02-15 |
| REINSTATEMENT | 2005-12-13 |
| Reg. Agent Change | 2004-04-16 |
| ANNUAL REPORT | 2004-01-16 |
| ANNUAL REPORT | 2003-02-27 |
| Reg. Agent Change | 2003-02-17 |
| ANNUAL REPORT | 2002-05-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
