INVERSIONES PONCE S.A. has been set up 4/18/1991 in state OC.
The current status of the business is Inactive. The INVERSIONES PONCE S.A. principal address is % OCEAN BANK ATTN: NABEL POZA, 1000 BRICKELL AVE, 1200, MIAMI, FL, 33131.
Meanwhile you can send your letters to % OCEAN BANK ATTN: NABEL POZA, 1000 BRICKELL AVE, 1200, MIAMI, FL, 33131.
The company`s registered agent is DIAZ MORO ISABEL C/O OCEAN BANK- ATTN: NABEL POZA, MIAMI, FL, 33131.
The company`s management are Director, President - Diaz Moro Isabel, Treasurer, Director - Diaz Moro Francisco, Director, Secretary - Diaz Moro Luisa F. The last significant event in the company history is REVOKED FOR ANNUAL REPORT which is dated by 9/26/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/25/2013.
Company number P33657
Status Inactive
FEI number 650328509
Company Type Foreign for Profit
Home State OC
Last activity date 9/26/2014
Date Of Incorporation 4/18/1991
Principal Address
% OCEAN BANK ATTN: NABEL POZA, 1000 BRICKELL AVE, 1200, MIAMI, FL, 33131
Mailing Address % OCEAN BANK ATTN: NABEL POZA, 1000 BRICKELL AVE, 1200, MIAMI, FL, 33131
INVERSIONES PONCE S.A. Principals
Moro Isabel Diaz
Director, President
Diaz Moro Isabel
Address
7050 SW 86TH AVE, MIAMI, FL, 33143
Diaz Moro Francisco
Treasurer, Director
Diaz Moro Francisco
Address
7050 SW 86TH AVE, MIAMI, FL, 33143
Diaz Moro Luisa F
Director, Secretary
Diaz Moro Luisa F
Address
7050 SW 86TH AVE, MIAMI, FL, 33143
Last Annual Reports
2013 4/25/2013
2013 4/25/2013
2012 3/21/2012
Registered Agent
Agent Name DIAZ MORO ISABEL (p)
Agent Address
C/O OCEAN BANK- ATTN: NABEL POZA, MIAMI, FL, 33131
INVERSIONES PONCE S.A. Events
9/26/2014 REVOKED FOR ANNUAL REPORT
Florida