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POINCIANA BUSINESS DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: POINCIANA BUSINESS DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POINCIANA BUSINESS DEVELOPMENT, 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: 18 Sep 2001 (24 years ago)
Date of dissolution: 06 Jun 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jun 2005 (20 years ago)
Document Number: P01000091163
FEI/EIN Number 260051142

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

Address: 7345 SAND LAKE ROAD, SUITE 316, ORLANDO, FL, 32819
Mail Address: 7345 SAND LAKE ROAD, SUITE 316, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUAD SERGIO F Director 7345 SAND LAKE ROAD SUITE 316, ORLANDO, FL, 32819
ABU-KESSM LUIZ S Director 7345 SAND LAKE ROAD SUITE 316, ORLANDO, FL, 32819
SERAFIM EMILIO J Director 7345 SAND LAKE ROAD SUITE 316, ORLANDO, FL, 32819
SERAFIM EMILIO J Treasurer 7345 SAND LAKE ROAD SUITE 316, ORLANDO, FL, 32819
MINGIONE RICARDO L Director 7345 SAND LAKE ROAD SUITE 316, ORLANDO, FL, 32819
MINGIONE RICARDO L President 7345 SAND LAKE ROAD SUITE 316, ORLANDO, FL, 32819
JADAO EDUARDO Director 7345 SAND LAKE ROAD SUITE 316, ORLANDO, FL, 32819
JADAO EDUARDO Vice President 7345 SAND LAKE ROAD SUITE 316, ORLANDO, FL, 32819
SAMARA ELIAS F Director 7345 SAND LAKE ROAD SUITE 316, ORLANDO, FL, 32819
SAMARA ELIAS F Secretary 7345 SAND LAKE ROAD SUITE 316, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-16 7345 SAND LAKE ROAD, SUITE 316, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2002-04-16 7345 SAND LAKE ROAD, SUITE 316, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2002-04-16 JADAO, DEBORAH -
REGISTERED AGENT ADDRESS CHANGED 2002-04-16 6759 FERNRIDGE DRIVE, ORLANDO, FL 32835 -

Documents

Name Date
Voluntary Dissolution 2005-06-06
ANNUAL REPORT 2004-09-24
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-04-16
Domestic Profit 2001-09-18

Date of last update: 01 May 2025

Sources: Florida Department of State