| Entity Name: | POINCIANA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINCIANA MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Nov 1983 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Mar 2011 (14 years ago) |
| Document Number: | G67504 |
| FEI/EIN Number |
980062697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11911 US HWY 1, NORTH PALM BEACH, FL, 33408, US |
| Address: | 11911 US Hwy 1, Suite 206, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SSIL, INC. | President | - |
| SSIL, INC. | Director | - |
| SPIEGEL ROBERT | Vice President | 11911 US Highway 1, Suite 206, North Palm Beach, FL, 33408 |
| SPIEGEL ROBERT | Agent | 11911 US Hwy 1, NORTH PALM BEACH, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000107574 | PARK PLAZA | ACTIVE | 2009-05-14 | 2029-12-31 | - | 11911 US HIGHWAY 1, SUITE 206, SUITE 206, NORTH PALM BEACH, FL, 33408 |
| G92154000002 | ROYAL POINCIANA PLAZA | ACTIVE | 1992-06-02 | 2027-12-31 | - | 11911 US HIGHWAY 1 STS 206, NORTH PALM BEACH, FL, 33408 |
| G92154000003 | WEST 45TH STREET PLAZA | ACTIVE | 1992-06-02 | 2027-12-31 | - | WEST 45TH STREET PLAZA, 11911 US HIGHWAY 1 STE 206, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 11911 US Hwy 1, Suite 206, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 11911 US Hwy 1, Suite 206, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 11911 US Hwy 1, SUITE 206, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2011-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-20 | SPIEGEL, ROBERT | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000337251 | TERMINATED | 50-2023-CC-014157-XXXA-MB | COUNTY COURT OF PALM BEACH, FL | 2024-04-11 | 2029-06-03 | $10,175 | M&M ASPHALT MAINTENANCE, INC. DBA ALL COUNTY PAVING, 1180 SW 10TH STREET, DELRAY BEACH, FL 33444 |
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| AJ SEAFOOD & GROCERY, INC., et al. VS POINCIANA MANAGEMENT, INC. | 4D2012-0437 | 2012-02-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANAND KUMAR VARMA |
| Role | Appellant |
| Status | Active |
| Name | AJ SEAFOOD & GROCERY, INC |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT INGHAM |
| Name | POINCIANA MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD S. COHEN (DNU) |
| Name | HON. THOMAS H. BARKDULL, I I I |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-10-05 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-08-28 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ (APPELLEE) |
| Docket Date | 2012-08-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2012-08-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | POINCIANA MANAGEMENT, INC. |
| Docket Date | 2012-07-25 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ by 8/4/12 |
| Docket Date | 2012-07-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ T- |
| On Behalf Of | POINCIANA MANAGEMENT, INC. |
| Docket Date | 2012-06-29 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Aplee's Motion to Dismiss |
| Docket Date | 2012-06-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 15 DAYS. |
| Docket Date | 2012-06-05 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ T - |
| On Behalf Of | POINCIANA MANAGEMENT, INC. |
| Docket Date | 2012-05-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ T - |
| On Behalf Of | AJ SEAFOOD & GROCERY, INC. |
| Docket Date | 2012-04-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 30 DAYS TO 5/19/12 |
| Docket Date | 2012-04-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ T - |
| On Behalf Of | AJ SEAFOOD & GROCERY, INC. |
| Docket Date | 2012-02-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal |
| Docket Date | 2012-02-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-02-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AJ SEAFOOD & GROCERY, INC. |
| Docket Date | 2012-02-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2648107307 | 2020-04-29 | 0455 | PPP | 11911 US HWY 1 SUITE 206, NORTH PALM BEACH, FL, 33408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
