| Entity Name: | POINCIANA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINCIANA 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: | 04 Dec 1985 (39 years ago) |
| Date of dissolution: | 01 Oct 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 1999 (26 years ago) |
| Document Number: | M24178 |
| FEI/EIN Number |
592608927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BISCAYNE TOWER, SUITE 1470, MIAMI, FL, 33131 |
| Mail Address: | ONE BISCAYNE TOWER, SUITE 1470, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSTER FELIPE A | President | 2475 S. BISCAYNE DR. #6, CORAL GABLES, FL, 33133 |
| CUSTER FELIPE A | Director | 2475 S. BISCAYNE DR. #6, CORAL GABLES, FL, 33133 |
| FLOREZ REGINA | Secretary | ONE BISCAYNE TOWER, SUITE 1470, MIAMI, FL, 33131 |
| LEE RICHARD J | Agent | 2655 LEJEUNE RD. 5TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-13 | LEE, RICHARD J | - |
| REINSTATEMENT | 1999-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-13 | ONE BISCAYNE TOWER, SUITE 1470, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-13 | ONE BISCAYNE TOWER, SUITE 1470, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-21 | 2655 LEJEUNE RD. 5TH FLOOR, CORAL GABLES, FL 33134 | - |
| AMENDED AND RESTATEDARTICLES | 1986-02-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-10-01 |
| REINSTATEMENT | 1999-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
