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POINCIANA ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: POINCIANA ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POINCIANA ESTATES, 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: 09 Jul 1985 (40 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: M17779
FEI/EIN Number 592574613

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

Address: 7330 N.W. 12TH ST., SUITE 106, MIAMI, FL, 33126-8911
Mail Address: 7330 N.W. 12TH ST., SUITE 106, MIAMI, FL, 33126-8911
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARUR, EMILIO Director 3010 N. W. 79TH AVE., MIAMI, FL
CHARUR, EMILIO President 3010 N. W. 79TH AVE., MIAMI, FL
FREEMAN,STEPHEN A. Agent 520 BRICKELL KEY DR., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-06-14 7330 N.W. 12TH ST., SUITE 106, MIAMI, FL 33126-8911 -
CHANGE OF MAILING ADDRESS 1991-06-14 7330 N.W. 12TH ST., SUITE 106, MIAMI, FL 33126-8911 -
REINSTATEMENT 1989-12-14 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State