Entity Name: | PONENTINO INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 10 Jan 1992 (33 years ago) |
Date of dissolution: | 19 Sep 2003 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (21 years ago) |
Document Number: | V06101 |
FEI/EIN Number | 65-0301329 |
Address: | 144 EAST HAMPTON WAY, JUPITER, FL 33458 |
Mail Address: | 7760 FRANCE AVENUE SOUTH, 11TH FLOOR, MINNEAPOLIS, MN 55435 |
ZIP code: | 33458 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RUSSELL, PATRICK ESQ | Agent | 201 WEST FLAGLER STREET, MIAMI, FL 33130 |
Name | Role | Address |
---|---|---|
ARIZMENDI, OSCAR | President | 7760 FRANCE AVENUE SOUTH, 11TH FLOOR, MINNEAPOLIS, MN 55435 |
Name | Role | Address |
---|---|---|
ARIZMENDI, OSCAR | Director | 7760 FRANCE AVENUE SOUTH, 11TH FLOOR, MINNEAPOLIS, MN 55435 |
HEINZ, WOLGANG | Director | 7760 FRANCE AVENUE SOUTH, 11TH FLOOR, MINNEAPOLIS, MN 55435 |
ALUCINA, GIORGIO | Director | 7760 FRANCE AVENUE SOUTH, 11TH FLOOR, MINNEAPOLIS, MN 55435 |
Name | Role | Address |
---|---|---|
ZAPRIZA, PABLO | Vice President | 7760 FRANCE AVENUE SOUTH, 11TH FLOOR, MINNEAPOLIS, MN 55435 |
Name | Role | Address |
---|---|---|
HEINZ, WOLGANG | Treasurer | 7760 FRANCE AVENUE SOUTH, 11TH FLOOR, MINNEAPOLIS, MN 55435 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2002-09-20 | 201 WEST FLAGLER STREET, MIAMI, FL 33130 | No data |
REGISTERED AGENT NAME CHANGED | 2002-09-20 | RUSSELL, PATRICK ESQ | No data |
CHANGE OF PRINCIPAL ADDRESS | 2002-08-12 | 144 EAST HAMPTON WAY, JUPITER, FL 33458 | No data |
REINSTATEMENT | 2002-08-12 | No data | No data |
CHANGE OF MAILING ADDRESS | 2002-08-12 | 144 EAST HAMPTON WAY, JUPITER, FL 33458 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04000143966 | LAPSED | 502003CA008470-CD/AB | FIFTEENTH JUDICIAL CIRCUIT | 2003-10-16 | 2009-12-27 | $130,089.29 | EXPORT FINANCE AND INSURANCE NKA ATRADIUS, 22 PITT STREET, SYDNEY NSW 2000 AUSTRALIA |
Name | Date |
---|---|
Reg. Agent Change | 2002-09-20 |
ANNUAL REPORT | 2002-08-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State