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POINCIANA AT SUNSET LAKES HOMEOWNER'S ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: POINCIANA AT SUNSET LAKES 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: 21 Feb 1994 (31 years ago)
Document Number: N94000000943
FEI/EIN Number 650472113

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

Address: 12350 SW 132 CT, MIAMI, FL, 33186, US
Mail Address: 12350 SW 132 CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA LESTER MR President 12350 SW 132 CT, MIAMI, FL, 33186
ROMAN CESAR MR Vice President 12350 SW 132 CT, MIAMI, FL, 33186
STRONG CARTER C Treasurer 13250 SW 132 CT, MIAMI, FL, 33186
AHUMADA LUIS FMR Secretary 12350 SW 132 CT, MIAMI, FL, 33186
MAZA ANA MS Director 12350 SW 132 CT, MIAMI, FL, 33186
DUVAL HECTOR Director 12350 SW 132 CT, MIAMI, FL, 33186
SIEGFRIED RIVERA LAW FIRM Agent 201 ALHAMBRA CIR STE 1102, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 12350 SW 132 CT, STE 114, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-04-21 12350 SW 132 CT, STE 114, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2023-04-21 SIEGFRIED RIVERA LAW FIRM -
REGISTERED AGENT ADDRESS CHANGED 2011-12-30 201 ALHAMBRA CIR STE 1102, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-04-21
AMENDED ANNUAL REPORT 2022-05-20
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-07

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Date of last update: 01 Jun 2025

Sources: Florida Department of State