Entity Name: | POINCIANA ISLAND YACHT AND RACQUET CLUB CONDOMINIUM ASSOCIATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 02 Jun 1980 (45 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 23 Sep 1996 (29 years ago) |
Document Number: | 752721 |
FEI/EIN Number |
592025683
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 350 POINCIANA IS. DR., SUNNY ISLES BEACH, FL, 33160, US |
Mail Address: | 350 POINCIANA IS. DR., SUNNY ISLES BEACH, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Bachurin Evgeny | President | 427 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
Cohen Izhar | Vice President | 411 POINCIANA ISLAND DR., SUNNY ISLES BEACH, FL, 33160 |
Mameme Izhak | Director | 237 POINCIANA ISLAND DR., SUNNY ISLES BEACH, FL, 33160 |
Paris Marcelo | Treasurer | 415 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160 |
Key Joel | Director | 402 POINCIANA ISLAND DR, SUNNY ISLES, FL, 33160 |
Caprino Silvio | Secretary | 307 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
PeytonBolin, PL | Agent | 3343 W Commercial Blvd, Fort Lauderdale, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-08-09 | PeytonBolin, PL | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-08-09 | 3343 W Commercial Blvd, 100, Fort Lauderdale, FL 33309 | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-03-13 | 350 POINCIANA IS. DR., SUNNY ISLES BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 1998-03-13 | 350 POINCIANA IS. DR., SUNNY ISLES BEACH, FL 33160 | - |
REINSTATEMENT | 1996-09-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
AMENDMENT | 1994-02-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000283113 | LAPSED | 02-8528 (53) | BROWARD COUNTY COURT | 2002-07-02 | 2007-07-17 | $6715.18 | FRANK, WEINBERG & BLACK, P.L., 7805 S.W. 6TH COURT, PLANTATION, FL 33324 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-08-09 |
ANNUAL REPORT | 2024-03-04 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-03-03 |
ANNUAL REPORT | 2019-03-19 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-02-23 |
ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State