INVERSIONES PONCE S.A.
Inactive
Foreign Profit Corporation
Company Overview
INVERSIONES PONCE S.A. is a Foreign Profit Corporation registered in the state of Florida. The business was filed on 04/18/1991 and is currently listed as Inactive. The official file number for this entity is P33657. The registered agent on file is Diaz Moro Isabel, located at C/o Ocean Bank- Attn: Nabel Poza, Miami, FL, 33131. The principal office address is located at % Ocean Bank Attn: Nabel Poza, 1000 Brickell Ave, 1200, Miami, FL, 33131.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
P33657
Formation Date
04/18/1991
Formation State
OC
Addresses
Principal Address
% Ocean Bank Attn: Nabel Poza, 1000 Brickell Ave, 1200, Miami, FL, 33131
Registered Agent
Registered Agent Name
Diaz Moro Isabel
Agent Address
C/o Ocean Bank- Attn: Nabel Poza, Miami, FL, 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Diaz-Moro Isabel | DP | 7050 SW 86th Ave |
| Diaz-Moro, Francisco | TD | 7050 SW 86th Ave |
| Diaz-Moro, Luisa F. | DS | 7050 SW 86th Ave |
| Diaz-Moro Ceferino | DVP | 7050 SW 86th Ave |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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