FloridaPONZA INVESTMENT CO.
PONZA INVESTMENT CO. has been set up 7/5/2000 in state FL. The current status of the business is Inactive. The PONZA INVESTMENT CO. principal address is 3121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134. Meanwhile you can send your letters to 3121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134. The company`s registered agent is FERRARA JOSEPH A 3121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134. The company`s management are Director - Abbenante Raffaele. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 10/4/2002. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/8/2001.
Company number P00000064446
Status Inactive
FEI number NOT APPLICABLE
Company Type Domestic for Profit
Home State FL
Last activity date 10/4/2002
Date Of Incorporation 7/5/2000
Mailing Address 3121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
PONZA INVESTMENT CO. Principals
Last Annual Reports
2001 2/8/2001
2001 2/8/2001
Registered Agent
Agent Name FERRARA JOSEPH A (p)
PONZA INVESTMENT CO. Events
10/4/2002 ADMIN DISSOLUTION FOR ANNUAL REPORT