| Entity Name: | POINCIANA TITLE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
POINCIANA TITLE COMPANY is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jan 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K63007 |
| FEI/EIN Number |
65-0096571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JORGE E. OTERO, 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 |
| Mail Address: | C/O JORGE E. OTERO, 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO, JORGE E. | Director | 75 VALENCIA AVE 4 FLOOR, CORAL GABLES, FL |
| OTERO, JORGE E. | Agent | 75 VALENCIA AVE, 4TH FLOOR, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-12 | C/O JORGE E. OTERO, 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-12 | C/O JORGE E. OTERO, 75 VALENCIA AVE 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-12 | 75 VALENCIA AVE, 4TH FLOOR, CORAL GABLES, FL 33134 | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
