| Entity Name: | PONCHE CREMA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONCHE CREMA TRADING 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: | 13 Nov 1991 (33 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | S93515 |
| FEI/EIN Number |
650294349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58TH STREET, PMB 355, MIAMI, FL, 33178, US |
| Mail Address: | 10773 NW 58TH STREET, PMB 355, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANDRY-LLANAS JOSE R | Director | 10773 NW 58 ST., SUITE 355, MIAMI, FL, 33178 |
| MANDRY-LLANAS JOSE R | President | 10773 NW 58 ST., SUITE 355, MIAMI, FL, 33178 |
| DIAZ MARIA I | Director | 10773 NW 58 ST., SUITE 355, MIAMI, FL, 33178 |
| DIAZ MARIA I | Vice President | 10773 NW 58 ST., SUITE 355, MIAMI, FL, 33178 |
| MONSANT QUINTANA PABLO | Director | 10773 NW 58 ST., SUITE 355, MIAMI, FL, 33178 |
| MONSANT QUINTANA PABLO | Vice President | 10773 NW 58 ST., SUITE 355, MIAMI, FL, 33178 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 10773 NW 58TH STREET, PMB 355, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 10773 NW 58TH STREET, PMB 355, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 11380 PROSPERITY FARMS ROAD, 221E, PALM BEACH, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | CORPORATE CREATIONS NETWORK, INC. | - |
| REINSTATEMENT | 1995-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
