| Entity Name: | PONCE DE LEON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Jun 1992 (33 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | V44533 |
| FEI/EIN Number | 65-0338900 |
| Address: | 201 S. BISCAYNE BLVD., 34TH FLOOR- MIAMI CENTER, MIAMI, FL 33131 |
| Mail Address: | 201 S. BISCAYNE BLVD., 34TH FLOOR- MIAMI CENTER, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRELL GROUP CORPORATE SERVICES, LLC | Agent | 201 S. BISCAYNE BLVD., 34TH FLOOR- MIAMI CENTER, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DEL ROSAL JORGE LUIS SR | Director | 201 S. BISCAYNE BLVD, STE. 3400 MIAMI CTR, MIAMI, FL 33131 |
| DEL ROSAL, JORGE LUIS JR | Director | 201 S. BISCAYNE BLVD, STE. 3400 MIAMI CTR, MIAMI, FL 33131 |
| WILSON, FREDERICK | Director | 201 S. BISCAYNE BLVD. STE 3400 MIAMI CTR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DEL ROSAL JORGE LUIS SR | President | 201 S. BISCAYNE BLVD, STE. 3400 MIAMI CTR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DEL ROSAL, JORGE LUIS JR | Vice President | 201 S. BISCAYNE BLVD, STE. 3400 MIAMI CTR, MIAMI, FL 33131 |
| WILSON, FREDERICK | Vice President | 201 S. BISCAYNE BLVD. STE 3400 MIAMI CTR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DEL ROSAL, JORGE LUIS JR | Treasurer | 201 S. BISCAYNE BLVD, STE. 3400 MIAMI CTR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| WILSON, FREDERICK | Secretary | 201 S. BISCAYNE BLVD. STE 3400 MIAMI CTR, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-14 | FERRELL GROUP CORPORATE SERVICES, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-22 | 201 S. BISCAYNE BLVD., 34TH FLOOR- MIAMI CENTER, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-22 | 201 S. BISCAYNE BLVD., 34TH FLOOR- MIAMI CENTER, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-22 | 201 S. BISCAYNE BLVD., 34TH FLOOR- MIAMI CENTER, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-08-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
