| Entity Name: | POINCIANA MILLING COMPLEX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000074896 |
| FEI/EIN Number | 46-3658359 |
| Address: | 1770 BUSINESS CENTER LANE, KISSIMMEE, FL, 34758, US |
| Mail Address: | 1770 Business Center Lane, KISSIMMEE, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATHCART CHRISTOPHER CESQ. | Agent | 225 S. WESTMONTE DRIVE, SUITE 1160, ALTAMONTE SPRINGS, FL, 32714 |
| Name | Role | Address |
|---|---|---|
| HAKH OMAWATTIE " | Director | 1770 Business Center Lane, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-02 | CATHCART, CHRISTOPHER C, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-02 | 225 S. WESTMONTE DRIVE, SUITE 1160, ALTAMONTE SPRINGS, FL 32714 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-07 | 1770 BUSINESS CENTER LANE, KISSIMMEE, FL 34758 | No data |
| AMENDMENT | 2014-08-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 1770 BUSINESS CENTER LANE, KISSIMMEE, FL 34758 | No data |
| AMENDMENT | 2013-10-31 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2013-10-04 | POINCIANA MILLING COMPLEX INC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000429488 | INACTIVE WITH A SECOND NOTICE FILED | 2016-CA-1713-CI | OSCEOLA CIRCUIT COURT CLERK | 2019-05-28 | 2024-06-20 | $43,219.35 | POPI TRADING, INC., A NEW YORK CORPORATION, 225 BROADWAY,, #2701, NEW YORK, NY 10007 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-06-06 |
| AMENDED ANNUAL REPORT | 2017-06-05 |
| AMENDED ANNUAL REPORT | 2017-06-02 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-19 |
| Amendment | 2014-08-07 |
| ANNUAL REPORT | 2014-04-24 |
| Amendment | 2013-10-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
