| Entity Name: | THE POINCIANA MARKETPLACE PROPERTY OWNERS' ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2021 (4 years ago) |
| Document Number: | N17000003423 |
| FEI/EIN Number |
82-5036493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 E. Colonial Drive, Orlando, FL, 32803, US |
| Mail Address: | 615 E. Colonial Drive, Orlando, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thomas John E | President | 1000 Primera Blvd, Lake Mary, FL, 32746 |
| Casullo Daniel | Vice President | 4069 Turtle Dove Circle, Punta Gorda, FL, 33950 |
| Kode Bala | Secretary | 401 E. Hinson Avenue, Haines City, FL, 33832 |
| FIRST CAPITAL PROPERTY GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 615 E. Colonial Drive, Orlando, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 615 E. Colonial Drive, Orlando, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 615 E. Colonial Drive, Orlando, FL 32803 | - |
| REINSTATEMENT | 2021-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | First Capital Property Group | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-18 |
| REINSTATEMENT | 2021-01-11 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-04 |
| Domestic Non-Profit | 2017-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
