Entity Name: | POINCIANA PARKWAY COMPANY LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 19 Mar 2007 (18 years ago) |
Date of dissolution: | 18 Dec 2014 (10 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 18 Dec 2014 (10 years ago) |
Document Number: | M07000001611 |
FEI/EIN Number | 208524471 |
Address: | 8601 N SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85253, US |
Mail Address: | 8601 N SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85253, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
CREGG ROGER A | President | 8601 N SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85253 |
Name | Role | Address |
---|---|---|
GOMEZ DAVE | Executive Vice President | 8601 N SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85253 |
Name | Role | Address |
---|---|---|
GOMEZ DAVE | Secretary | 8601 N SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85253 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2014-12-18 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000048474. MERGER NUMBER 100000147461 |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 8601 N SCOTTSDALE ROAD, SUITE 225, SCOTTSDALE, AZ 85253 | No data |
CHANGE OF MAILING ADDRESS | 2013-04-30 | 8601 N SCOTTSDALE ROAD, SUITE 225, SCOTTSDALE, AZ 85253 | No data |
REGISTERED AGENT NAME CHANGED | 2011-07-07 | NRAI SERVICES, INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-07-07 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-11 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-13 |
Reg. Agent Change | 2011-07-07 |
ANNUAL REPORT | 2011-04-18 |
ANNUAL REPORT | 2010-04-21 |
ANNUAL REPORT | 2009-04-20 |
ANNUAL REPORT | 2008-05-05 |
Foreign Limited | 2007-03-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State