| Entity Name: | POINCIANA CONCERNED OWNERS, 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: | 18 Mar 1988 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | N25487 |
| FEI/EIN Number |
650149998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RENEE MOLDVEEN, 6768 10TH AVE NORTH, #201, LAKE WORTH, FL, 33467 |
| Mail Address: | C/O RENEE MOLDVEEN, 6768 10TH AVE NORTH, #201, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLDVEEN, RENEE' | Vice President | 6768 TENTH AVE NORTH, LAKE WORTH, FL |
| MOLDVEEN, RENEE' | Director | 6768 TENTH AVE NORTH, LAKE WORTH, FL |
| KAPLAN, MICHAEL | Director | 3597 BIRDIE DR, LAKE WORTH, FL |
| KLINE, EUGENE | Treasurer | 3593 BIRDIE DR., LAKE WORTH, FL |
| KAPLAN, MICHAEL | President | 3597 BIRDIE DR, LAKE WORTH, FL |
| SCHULMAN, KATE | Secretary | 3959 POINCIANA DR., LAKE WORTH, FL |
| KLINE, EUGENE | Director | 3593 BIRDIE DR., LAKE WORTH, FL |
| MOLDVEEN, RENEE | Agent | 6768 TENTH AVE. NORTH, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-12 | C/O RENEE MOLDVEEN, 6768 10TH AVE NORTH, #201, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-12 | C/O RENEE MOLDVEEN, 6768 10TH AVE NORTH, #201, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-25 | 6768 TENTH AVE. NORTH, APARTMENT 201, LAKE WORTH, FL 33467 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
