POINCIANA MILLING COMPLEX INC - Florida Company Profile
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| Entity Name: | POINCIANA MILLING COMPLEX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINCIANA MILLING COMPLEX 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: | 10 Sep 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000074896 |
| FEI/EIN Number |
46-3658359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HAKH OMAWATTIE " | Director | 1770 Business Center Lane, KISSIMMEE, FL, 34758 |
| CATHCART CHRISTOPHER CESQ. | Agent | 225 S. WESTMONTE DRIVE, SUITE 1160, ALTAMONTE SPRINGS, FL, 32714 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-02 | CATHCART, CHRISTOPHER C, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-02 | 225 S. WESTMONTE DRIVE, SUITE 1160, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-07 | 1770 BUSINESS CENTER LANE, KISSIMMEE, FL 34758 | - |
| AMENDMENT | 2014-08-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 1770 BUSINESS CENTER LANE, KISSIMMEE, FL 34758 | - |
| AMENDMENT | 2013-10-31 | - | - |
| AMENDMENT AND NAME CHANGE | 2013-10-04 | POINCIANA MILLING COMPLEX INC | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State