| Entity Name: | PONCE DE LEON ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCE DE LEON ENTERPRISES, 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: | 07 Jul 1999 (26 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P99000060614 |
| FEI/EIN Number |
650933097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7961 NW 166 St, Miami Lakes, FL, 33016, US |
| Mail Address: | 7961 NW 166 St, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSOT Adriana C | Chief Financial Officer | 7961 NW 166 St, Miami Lakes, FL, 33016 |
| BUSOT Jorge A | President | 7961 NW 166 St, Miami Lakes, FL, 33016 |
| BUSOT Adriana C | Agent | 7961 NW 166 St, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 7961 NW 166 St, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | BUSOT, Adriana Clara | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 7961 NW 166 St, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 7961 NW 166 St, Miami Lakes, FL 33016 | - |
| REINSTATEMENT | 2014-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-08 |
| AMENDED ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
