| Entity Name: | POINCIANA ROYALE VILLAS CONDOMINIUM I 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 Jan 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Feb 2020 (5 years ago) |
| Document Number: | N97000000245 |
| FEI/EIN Number |
650761946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2530 West 78 Street Bay 2, Hialeah, FL, 33016, US |
| Address: | 7500-7546 West 20 Avenue, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| garcia Lloeline | Agent | 2530 West 78 Street Bay #2, MIAMI, FL, 33016 |
| Puerto Thomas | President | 2530 West 78 Street Bay #2, Hialeah, FL, 33016 |
| SUAREZ NELIDA | Secretary | 2530 West 78 Street Bay 2, Hialeah, FL, 33016 |
| JUNCO YANET | Treasurer | 2530 West 78 Street Bay 2, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-09 | 2530 West 78 Street Bay #2, MIAMI, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-09 | garcia , Lloeline | - |
| CHANGE OF MAILING ADDRESS | 2023-11-09 | 7500-7546 West 20 Avenue, Hialeah, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-09 | 7500-7546 West 20 Avenue, Hialeah, FL 33016 | - |
| REINSTATEMENT | 2020-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| AMENDED ANNUAL REPORT | 2023-11-09 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-11-23 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-01-27 |
| REINSTATEMENT | 2020-02-20 |
| ANNUAL REPORT | 2017-06-08 |
| REINSTATEMENT | 2016-10-26 |
| REINSTATEMENT | 2015-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
