| Entity Name: | 1401 PONCE DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1401 PONCE DEVELOPMENT 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: | 04 Jun 1992 (33 years ago) |
| Date of dissolution: | 05 May 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 May 2006 (19 years ago) |
| Document Number: | V41217 |
| FEI/EIN Number |
650382679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| Address: | 1401 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIDEN AMIN | President | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| DESAIDEN SILVIA A | Vice President | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| DESAIDEN SILVIA A | Director | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| SAIDEN SILVIA | Secretary | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| SAIDEN SILVIA | Treasurer | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| SAIDEN SILVIA | Director | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| ARGUELLES FRANCISCO J | Agent | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| SAIDEN AMIN | Director | 201 CROSS STREET, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-05-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000047184. CONVERSION NUMBER 300000057043 |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 1401 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 201 CROSS STREET, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | ARGUELLES, FRANCISCO J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 1401 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1997-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-05-11 |
| REINSTATEMENT | 1997-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
