| Entity Name: | THE POINCIANA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE POINCIANA GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000032351 |
| FEI/EIN Number |
650998337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 770188, MIAMI, FL, 33177, US |
| Mail Address: | P.O. BOX 770188, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REARDON ERIC T | Director | 8065 SW 107TH AVE, UNIT 323, MIAMI, FL, 33173 |
| SOCORRO ALGREDO | Director | 11130 KENDALL DRIVE #202, MIAMI, FL, 33173 |
| SOCORRO ALGREDO | Secretary | 11130 KENDALL DRIVE #202, MIAMI, FL, 33173 |
| GONZALEZ ORESTES E | Director | 1502 LISBON, CORAL GABLES, FL, 33134 |
| SALGUERIO MIGUEL J | Director | 11130 N. KENDALL DR., STE. 202, MIAMI, FL, 33173 |
| REICHENTHAL PHILIP J | Director | 9100 DADELAND BLVD, MIAMI, FL, 33156 |
| MILLER BROOKS C | Agent | 200 S BISCAYNE BLVD, SUITE 4600, MIAMI, FL, 33131 |
| REARDON ERIC T | President | 8065 SW 107TH AVE, UNIT 323, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-05 | P.O. BOX 770188, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-05 | P.O. BOX 770188, MIAMI, FL 33177 | - |
| AMENDMENT | 2000-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-07-02 |
| Amendment | 2000-09-11 |
| Domestic Profit | 2000-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
