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  5. PONCE USED CARS, INC.

PONCE USED CARS, INC. - Florida Company Profile

Company Details

Entity Name: PONCE USED CARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCE USED CARS, 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: 25 Oct 1999 (26 years ago)
Date of dissolution: 17 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2020 (4 years ago)
Document Number: P99000094230
FEI/EIN Number 650965095

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3570 Stuart Ct., FORT MYERS, FL, 33901, US
Mail Address: P. O. Box 9343, FORT MYERS, FL, 33902, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PONCE'S TEAM 401(K) PLAN 2020 650965095 2021-09-09 PONCE USED CARS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 441120
Sponsor’s telephone number 2398397875
Plan sponsor’s address 3766 PALM BEACH ROAD, FT MYERS, FL, 33916

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing KARIM KAFEI
Valid signature Filed with authorized/valid electronic signature
PONCE'S TEAM 401(K) PLAN 2018 650965095 2019-08-07 PONCE USED CARS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 441120
Sponsor’s telephone number 2398397875
Plan sponsor’s address 3766 PALM BEACH ROAD, FT MYERS, FL, 33916

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing KARIM KAFEI
Valid signature Filed with authorized/valid electronic signature
PONCE'S TEAM 401(K) PLAN 2017 650965095 2018-09-17 PONCE USED CARS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 441120
Sponsor’s telephone number 2398397875
Plan sponsor’s address 3766 PALM BEACH ROAD, FT MYERS, FL, 33916

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing KARIM KAFEI
Valid signature Filed with authorized/valid electronic signature
PONCE'S TEAM 401(K) PLAN 2016 650965095 2019-03-11 PONCE USED CARS INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 441120
Sponsor’s telephone number 2398397875
Plan sponsor’s address 3766 PALM BEACH ROAD, FT MYERS, FL, 33916

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing KARIM KAFEI
Valid signature Filed with authorized/valid electronic signature
PONCE'S TEAM 401(K) PLAN 2015 650965095 2016-06-28 PONCE USED CARS INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 441120
Sponsor’s telephone number 2398397875
Plan sponsor’s address 3766 PALM BEACH ROAD, FT MYERS, FL, 33916

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing KARIM KAFEI
Valid signature Filed with authorized/valid electronic signature
PONCE'S TEAM 401(K) PLAN 2014 650965095 2017-02-13 PONCE USED CARS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 441120
Sponsor’s telephone number 2398397875
Plan sponsor’s address 3766 PALM BEACH ROAD, FT MYERS, FL, 33916

Signature of
Role Plan administrator
Date 2017-02-13
Name of individual signing KARIM KAFEI
Valid signature Filed with authorized/valid electronic signature
PONCE'S TEAM 401(K) PLAN 2013 650965095 2014-07-18 PONCE USED CARS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 441120
Sponsor’s telephone number 2398397875
Plan sponsor’s address 3766 PALM BEACH ROAD, FT MYERS, FL, 33916

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing KARIM KAFEI
Valid signature Filed with authorized/valid electronic signature
PONCE'S TEAM 401(K) PLAN 2012 650965095 2014-07-18 PONCE USED CARS INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 441120
Sponsor’s telephone number 2398397875
Plan sponsor’s address 3766 PALM BEACH ROAD, FT MYERS, FL, 33916

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing KARIM KAFEI
Valid signature Filed with authorized/valid electronic signature
PONCE'S TEAM 401(K) PLAN 2011 650965095 2014-07-18 PONCE USED CARS INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 441120
Sponsor’s telephone number 2398397875
Plan sponsor’s address 3766 PALM BEACH ROAD, FT MYERS, FL, 33916

Plan administrator’s name and address
Administrator’s EIN 650965095
Plan administrator’s name PONCE USED CARS INC.
Plan administrator’s address 3766 PALM BEACH ROAD, FT MYERS, FL, 33916
Administrator’s telephone number 2398397875

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing KARIM KAFEI
Valid signature Filed with authorized/valid electronic signature
PONCE'S TEAM 401(K) PLAN 2010 650965095 2011-11-21 PONCE USED CARS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-10-01
Business code 441120
Sponsor’s telephone number 2398397875
Plan sponsor’s address 3766 PALM BEACH ROAD, FT. MYERS, FL, 33916

Plan administrator’s name and address
Administrator’s EIN 650965095
Plan administrator’s name PONCE USED CARS INC.
Plan administrator’s address 3766 PALM BEACH ROAD, FT. MYERS, FL, 33916
Administrator’s telephone number 2398397875

Signature of
Role Plan administrator
Date 2011-11-21
Name of individual signing KARIM KAFEI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KAFEI KARIM President 3570 Stuart Ct., FORT MYERS, FL, 33901
KAFEI JAMIE X Vice President 3570 Stuart Ct., FORT MYERS, FL, 33901
KAFEI JAMIE X Treasurer 3570 Stuart Ct., FORT MYERS, FL, 33901
KAFEI KARIM S Secretary 3570 Stuart Ct., FORT MYERS, FL, 33901
KAFEI JAMIE X Agent 3570 Stuart Ct., FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000032766 UNIVERSAL AUTOS EXPIRED 2011-04-01 2016-12-31 - 3766 PALM BEACH BLVD, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 3570 Stuart Ct., FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2020-01-21 3570 Stuart Ct., FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 3570 Stuart Ct., FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2012-01-25 KAFEI, JAMIE X -
CANCEL ADM DISS/REV 2008-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-17
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-01-25

Companies related by officers

KAFEI KARIM

PONCE INVESTMENTS GROUP LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
PONCE INVESTMENTS GROUP LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
QUITO INVESTMENTS GROUP LLC - Inactive
Florida Limited Liability Co. (2006 - 2022)
QUITO INVESTMENTS GROUP LLC - Inactive
Florida Limited Liability Co. (2006 - 2022)

KAFEI JAMIE X

PONCE INVESTMENTS GROUP LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)

Companies related by address

No other companies in our directory share the same address as PONCE USED CARS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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