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ROYAL POINCIANA PLACE, INC. - Florida Company Profile

Company Details

Entity Name: ROYAL POINCIANA PLACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROYAL POINCIANA PLACE, 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: 31 Jul 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P02000082839
FEI/EIN Number APPLIED FOR

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

Address: 2000 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FL, 33134
Mail Address: 2000 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA MARTIN Director 2000 PONCE DE LEON BLVD 6TH FLOOR, CORAL GABLES, FL, 33134
GUERRA MARTIN President 2000 PONCE DE LEON BLVD 6TH FLOOR, CORAL GABLES, FL, 33134
WELCH CARMEN Director 1707 NW 91 AVE, PLANTATION, FL, 33322
WELCH CARMEN Vice President 1707 NW 91 AVE, PLANTATION, FL, 33322
WELCH NORMAN Director 1707 NW 91 AVE, PLANTATION, FL, 33322
WELCH NORMAN Treasurer 1707 NW 91 AVE, PLANTATION, FL, 33322
CUMMINS JEFFREY D Director 9555 N KENDALL DR STE 202, MIAMI, FL, 33176
CUMMINS JEFFREY D Secretary 9555 N KENDALL DR STE 202, MIAMI, FL, 33176
CUMMINS JEFFREY D Agent 9555 N KENDALL DR STE 202, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-22 2000 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2003-04-22 2000 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-22
Domestic Profit 2002-07-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State