| Entity Name: | OFM POINCIANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFM POINCIANA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Dec 2019 (5 years ago) |
| Document Number: | P19000088725 |
| FEI/EIN Number |
84-3982221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 TOWNE CENTER DR, KISSIMMEE, FL, 34759, US |
| Mail Address: | 931 W OAK ST STE 103, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DELARAY S | President | 931 W OAK ST STE 103, KISSIMMEE, FL, 34741 |
| GARCIA JUAN J | Vice President | 931 W OAK ST STE 103, KISSIMMEE, FL, 34741 |
| GARCIA JUAN J | Agent | 931 W OAK ST STE 103, KISSIMMEE, FL, 34741 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-20 |
| Domestic Profit | 2019-12-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2988237307 | 2020-04-29 | 0455 | PPP | 900 Towne Center Drive N/A, KISSIMMEE, FL, 34759-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
