| Entity Name: | POINCIANA LAKES VILLAS CONDOMINIUM ONE 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: | 19 Sep 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jan 2002 (23 years ago) |
| Document Number: | N97000005343 |
| FEI/EIN Number |
650802997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o RELIABLE PROPERTY MANAGEMENT, 17680 NW 78TH AVE, HIALEAH, FL, 33015, US |
| Mail Address: | c/o RELIABLE PROPERTY MANAGEMENT, 17680 NW 78TH AVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS JORGE | Treasurer | c/o RELIABLE PROPERTY MANAGEMENT, HIALEAH, FL, 33015 |
| GONZALEZ YOISY | Secretary | c/o RELIABLE PROPERTY MANAGEMENT, HIALEAH, FL, 33015 |
| RELIABLE PROPERTY MANAGEMENT LLC | Agent | - |
| MOREJON AYMEE | President | c/o RELIABLE PROPERTY MANAGEMENT, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | RELIABLE PROPERTY MANAGEMENT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | c/o RELIABLE PROPERTY MANAGEMENT, 17680 NW 78TH AVE, SUITE 103, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | c/o RELIABLE PROPERTY MANAGEMENT, 17680 NW 78TH AVE, SUITE 103, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | c/o RELIABLE PROPERTY MANAGEMENT, 17680 NW 78TH AVE, SUITE 103, HIALEAH, FL 33015 | - |
| AMENDMENT | 2002-01-14 | - | - |
| REINSTATEMENT | 2002-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-21 |
| AMENDED ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
