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POONA GROUP CORP - Florida Company Profile

Company Details

Entity Name: POONA GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POONA GROUP 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: 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: 05 Oct 2023 (2 years ago)
Document Number: P23000071497
FEI/EIN Number 93-3781831

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

Address: 6454 NW 77TH CT, MIAMI, FL, 33166, US
Mail Address: 6454 NW 77TH CT, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHORTT JUAN I President 6454 NW 77TH CT, MIAMI, FL, 33166
ARENAS THOMAS A Vice President 6454 NW 77TH CT, MIAMI, FL, 33166
ACEVEDO JORGE A Director 6454 NW 77TH CT, MIAMI, FL, 33166
SHORTT JUAN I Agent 6454 NW 77TH CT, MIAMI, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-04-29
Domestic Profit 2023-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State