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OFM POINCIANA, INC. - Florida Company Profile

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Company Details

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 (6 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
City: Kissimmee
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59065.00
Total Face Value Of Loan:
59065.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$59,065
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,065
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,563.77
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $59,065

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Date of last update: 02 Jul 2025

Sources: Florida Department of State