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POINCIANA ACQUISITION CORP. - Florida Company Profile

Company Details

Entity Name: POINCIANA ACQUISITION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POINCIANA ACQUISITION CORP. 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: 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: 06 Jul 1990 (35 years ago)
Date of dissolution: 06 Oct 1999 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Oct 1999 (25 years ago)
Document Number: L85507
FEI/EIN Number 650432110

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 SW 3RD AVE, 28TH FLOOR, MIAMI, FL, 33131-1074, US
Mail Address: C/O CHARLES A SCHUETTE, ONWE SE 3RD AVE 28TH FLOOR, MIAMI, FL, 33131-1704, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAISER GISELA President WEST BAY ST., OLD FORT PT., HOUSE SUNSET, NASSAU, BAHAMAS
KAISER GISELA Director WEST BAY ST., OLD FORT PT., HOUSE SUNSET, NASSAU, BAHAMAS
SCHUETTE CHARLES A Agent 1 SE 3RD AVE, MIAMI, FL, 33131
LOURDIN, YVES Secretary CHARLOTTE ST. & BAY ST, NASSAU, BAHAMAS
LOURDIN, YVES Director CHARLOTTE ST. & BAY ST, NASSAU, BAHAMAS

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-10-06 - -
CHANGE OF MAILING ADDRESS 1997-03-11 1 SW 3RD AVE, 28TH FLOOR, MIAMI, FL 33131-1074 -
CHANGE OF PRINCIPAL ADDRESS 1996-03-11 1 SW 3RD AVE, 28TH FLOOR, MIAMI, FL 33131-1074 -
REGISTERED AGENT ADDRESS CHANGED 1996-03-11 1 SE 3RD AVE, 28TH FLOOR, MIAMI, FL 33131 -
REINSTATEMENT 1993-09-21 - -
REGISTERED AGENT NAME CHANGED 1993-09-21 SCHUETTE, CHARLES A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
Voluntary Dissolution 1999-10-06
ANNUAL REPORT 1999-02-17
ANNUAL REPORT 1998-01-16
ANNUAL REPORT 1997-03-11
ANNUAL REPORT 1996-03-11
ANNUAL REPORT 1995-02-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State