| Entity Name: | POINCIANA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINCIANA INVESTMENTS, 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: |
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: | 08 Apr 1985 (40 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M13731 |
| FEI/EIN Number |
592341697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 WEST OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| Mail Address: | 131 WEST OKEECHOBEE ROAD, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSADA, MERCY | Agent | 131 W. OKEECHOBEE RD., HIALEAH, FL, 33010 |
| POSADA, MERCY | President | 131 W. OKEECHOBEE RD., HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1991-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-30 | 131 WEST OKEECHOBEE ROAD, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1986-06-30 | 131 WEST OKEECHOBEE ROAD, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-30 | 131 W. OKEECHOBEE RD., HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-12 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
