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PONCE DE LEON INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: PONCE DE LEON INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCE DE LEON INSURANCE SERVICES, 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: 16 Jan 1992 (33 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: V07242
FEI/EIN Number 650308769

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10461 S.W. 125TH AVE., MIAMI, FL, 33186
Mail Address: 10461 S.W. 125TH AVE., MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA, HECTOR President 10461 S.W. 125TH AVE., MIAMI, FL
ESTRADA, HECTOR Director 10461 S.W. 125TH AVE., MIAMI, FL
ESTRADA, HECTOR Agent 10461 S.W. 125TH AVE., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 01 May 2025

Sources: Florida Department of State