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POINCIANA AT KENDALL III HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: POINCIANA AT KENDALL III HOMEOWNERS 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: 14 Aug 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Dec 1995 (29 years ago)
Document Number: N33692
FEI/EIN Number 650138592

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

Address: 13250 SW 135 AVENUE, MIAMI, FL, 33186, US
Mail Address: 13250 SW 135 AVENUE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENYER MONICA President 13250 SW 135 AVENUE, MIAMI, FL, 33186
Rangel Eneida Vice President 13250 SW 135 AVENUE, MIAMI, FL, 33186
GARCIA GERMAN Treasurer 13250 SW 135 AVENUE, MIAMI, FL, 33186
TRAVIESO LEE Secretary 13250 SW 135 AVENUE, MIAMI, FL, 33186
MORALES JEANETTE ROCHE Director 13250 SW 135 AVENUE, MIAMI, FL, 33186
BECKER & POLIAKOFF, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-09 13250 SW 135 AVENUE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-08-09 13250 SW 135 AVENUE, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2024-04-22 Becker & Poliakoff, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 2525 Ponce De Leon Blvd, Suite 825, Coral Gables, FL 33134 -
REINSTATEMENT 1995-12-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-09
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-06-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State