| Entity Name: | POINCIANA CLOSE HOMEOWNER'S 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: | 16 Aug 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Nov 2008 (16 years ago) |
| Document Number: | N93000003717 |
| FEI/EIN Number |
263651534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3969 POINCIANA CLOSE ROAD, MIAMI, FL, 33133 |
| Mail Address: | 3980 POINCIANA CLOSE ROAD, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE DIEGO | President | 3982 POINCIANA CLOSE ROAD, MIAMI, FL, 33133 |
| URIBE DIEGO | Director | 3982 POINCIANA CLOSE ROAD, MIAMI, FL, 33133 |
| GREENE ROBERT | Vice President | 3969 POINCIANA CLOSE ROAD, MIAMI, FL, 33133 |
| GREENE ROBERT | Director | 3969 POINCIANA CLOSE ROAD, MIAMI, FL, 33133 |
| MONTERO ALFREDO | Secretary | 3980 POINCIANA CLOSE ROAD, MIAMI, FL, 33133 |
| MONTERO ALFREDO | Treasurer | 3980 POINCIANA CLOSE ROAD, MIAMI, FL, 33133 |
| MONTERO ALFREDO | Director | 3980 POINCIANA CLOSE ROAD, MIAMI, FL, 33133 |
| MONTERO ALFREDO | Agent | 3980 POINCIANA CLOSE ROAD, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 3969 POINCIANA CLOSE ROAD, MIAMI, FL 33133 | - |
| NAME CHANGE AMENDMENT | 2008-11-05 | POINCIANA CLOSE HOMEOWNER'S ASSOCIATION, INC. | - |
| REINSTATEMENT | 2008-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-05 | 3969 POINCIANA CLOSE ROAD, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-05 | MONTERO, ALFREDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-05 | 3980 POINCIANA CLOSE ROAD, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
