| Entity Name: | PONENTINO INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONENTINO INTERNATIONAL, 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: | 10 Jan 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | V06101 |
| FEI/EIN Number |
650301329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ARIZMENDI OSCAR | President | 7760 FRANCE AVENUE SOUTH, 11TH FLOOR, MINNEAPOLIS, MN, 55435 |
| ARIZMENDI OSCAR | Director | 7760 FRANCE AVENUE SOUTH, 11TH FLOOR, MINNEAPOLIS, MN, 55435 |
| ZAPRIZA PABLO | Vice President | 7760 FRANCE AVENUE SOUTH, 11TH FLOOR, MINNEAPOLIS, MN, 55435 |
| HEINZ WOLGANG | Treasurer | 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 |
| RUSSELL PATRICK E | Agent | 201 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-20 | 201 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-20 | RUSSELL, PATRICK ESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-12 | 144 EAST HAMPTON WAY, JUPITER, FL 33458 | - |
| REINSTATEMENT | 2002-08-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-08-12 | 144 EAST HAMPTON WAY, JUPITER, FL 33458 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
