| Entity Name: | POINCIANA VETERANS CLUB INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 Feb 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N10000001165 |
| FEI/EIN Number |
271577390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4612 HURON BAY CIRCLE, POINCIANA, FL, 34759, US |
| Mail Address: | 4612 HURON BAY CIRCLE, POINCIANA, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FAZIO JACQUELINE | Secretary | 806 E. FLAG LANE, POINCIANA, FL, 34759 |
| Cardona Carlos | Treasurer | 632 Regency Way, KISSIMMEE, FL, 34758 |
| D'Cato Lou | Comm | 437 Martigues Drive, KISSIMMEE, FL, 34759 |
| Ramos Ramiro | Vice President | 934 Albertville Court, Poinciana, FL, 34759 |
| LIN-JUSTINIANO ELPIDO | Agent | 4612 HURON BAY CIRCLE, POINCIANA, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-05 | LIN-JUSTINIANO, ELPIDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-05 | 4612 HURON BAY CIRCLE, POINCIANA, FL 34759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-08-21 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-05 |
| Domestic Non-Profit | 2010-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
