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POINCIANA PERSONAL CARE CORP - Florida Company Profile

Company Details

Entity Name: POINCIANA PERSONAL CARE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POINCIANA PERSONAL CARE CORP 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: 04 Aug 2016 (9 years ago)
Date of dissolution: 25 Jan 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Jan 2021 (4 years ago)
Document Number: P16000064783
FEI/EIN Number 81-3455349

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

Address: 105 E MONUMENT, KISSIMMEE, FL, 34741
Mail Address: PO BOX 482548, KISSIMMEE, FL, 34745, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ HECTOR L Director 105 E MONUMENT AVE, KISSIMMEE, FL, 34741
RODRIGUEZ HECTOR O Vice President 2805 CARTER GROVE LANE, KISSIMMEE, FL, 34741
RODRIGUEZ VANESSA V Secretary 2805 CARTER GROVE LANE, KISSIMMEE, FL, 34741
RODRIGUEZ ARMANDO G Treasurer 2805 CARTER GROVE LANE, KISSIMMEE, FL, 34741
RODRIGUEZ Hector LJr. Agent 105 E MONUMENT AVE, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000132951 POINCIANA NURSE SERVICES EXPIRED 2018-12-17 2023-12-31 - PO BOX 452548, KISSIMMEE, FL, 34744
G17000066722 POINCIANA PERSONAL CARE EXPIRED 2017-06-16 2022-12-31 - PO BOX 452848, KISSIMMEE, FL, 34745
G17000046006 POINCIANA COMPNION SERVICES EXPIRED 2017-04-27 2022-12-31 - PO BOX 452848, KISSIMMEE, FL, 34745
G17000042276 BRACHA CONSULTANT EXPIRED 2017-04-19 2022-12-31 - PO BOX 452848, KISSIMMEE, FL, 34745

Events

Event Type Filed Date Value Description
CONVERSION 2021-01-25 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000077931. CONVERSION NUMBER 100000210641
AMENDMENT AND NAME CHANGE 2020-06-25 POINCIANA PERSONAL CARE CORP -
REGISTERED AGENT ADDRESS CHANGED 2019-02-04 105 E MONUMENT AVE, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2019-02-04 105 E MONUMENT, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-26 105 E MONUMENT, KISSIMMEE, FL 34741 -
AMENDMENT 2018-07-26 - -
AMENDMENT 2017-08-18 - -
AMENDMENT 2017-05-19 - -
REGISTERED AGENT NAME CHANGED 2017-04-13 RODRIGUEZ, Hector L, Jr. -

Documents

Name Date
ANNUAL REPORT 2021-01-11
Amendment and Name Change 2020-06-25
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-04
Amendment 2018-07-26
ANNUAL REPORT 2018-04-18
Amendment 2017-08-18
Amendment 2017-05-19
ANNUAL REPORT 2017-04-13
Domestic Profit 2016-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State