| Entity Name: | PONCHE CREMA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 1991 (33 years ago) |
| Document Number: | S93515 |
| FEI/EIN Number | 650294349 |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MANDRY-LLANAS JOSE R | Director | 10773 NW 58 ST., SUITE 355, MIAMI, FL, 33178 |
| DIAZ MARIA I | Director | 10773 NW 58 ST., SUITE 355, MIAMI, FL, 33178 |
| MONSANT QUINTANA PABLO | Director | 10773 NW 58 ST., SUITE 355, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MANDRY-LLANAS JOSE R | President | 10773 NW 58 ST., SUITE 355, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIA I | Vice President | 10773 NW 58 ST., SUITE 355, MIAMI, FL, 33178 |
| MONSANT QUINTANA PABLO | Vice President | 10773 NW 58 ST., SUITE 355, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 1995-12-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
