| Entity Name: | POINCIANA HOMES OF BROWARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINCIANA HOMES OF BROWARD, 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: | 13 Sep 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P96000076587 |
| FEI/EIN Number |
650692725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3971 SW 8TH ST, STE 205, MIAMI, FL, 33134-2950, US |
| Mail Address: | 3971 SW 8TH ST, STE 205, MIAMI, FL, 33134-2950, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRIEU MANUEL A | Treasurer | 3971 S.W. 8TH STREET, SUITE 205, CORAL GABLES, FL, 331342950 |
| LARRIEU MANUEL A | Director | 3971 S.W. 8TH STREET, SUITE 205, CORAL GABLES, FL, 331342950 |
| LARRIEU JORGE A | Vice President | 3971 S.W. 8TH STREET, SUITE 205, CORAL GABLES, FL, 331342950 |
| LARRIEU JORGE A | Secretary | 3971 S.W. 8TH STREET, SUITE 205, CORAL GABLES, FL, 331342950 |
| LARRIEU JORGE A | Director | 3971 S.W. 8TH STREET, SUITE 205, CORAL GABLES, FL, 331342950 |
| GONZALEZ NITZA | Assistant Secretary | 3971 SW 8TH ST STE 205, CORAL GABLES, FL, 331342950 |
| GONZALEZ NITZA | Agent | 3971 SW 8 ST, MIAMI, FL, 331342950 |
| LARRIEU MANUEL A | President | 3971 S.W. 8TH STREET, SUITE 205, CORAL GABLES, FL, 331342950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-05 | GONZALEZ, NITZA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 3971 SW 8TH ST, STE 205, MIAMI, FL 33134-2950 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 3971 SW 8TH ST, STE 205, MIAMI, FL 33134-2950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 3971 SW 8 ST, SUITE 205, MIAMI, FL 33134-2950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-15 |
| REINSTATEMENT | 2015-02-05 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-01-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 305496259 | 0418800 | 2002-05-28 | 7085 NOVA DRIVE, DAVIE, FL, 33317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200680593 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2002-06-21 |
| Abatement Due Date | 2002-06-26 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 II |
| Issuance Date | 2002-06-21 |
| Abatement Due Date | 2002-06-26 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2002-06-21 |
| Abatement Due Date | 2002-06-27 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2002-06-21 |
| Abatement Due Date | 2002-06-27 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2000-10-19 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 2001-01-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2000-11-21 |
| Abatement Due Date | 2000-11-27 |
| Current Penalty | 788.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2000-11-21 |
| Abatement Due Date | 2000-11-27 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2000-11-21 |
| Abatement Due Date | 2000-11-27 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19261053 B07 |
| Issuance Date | 2000-11-21 |
| Abatement Due Date | 2000-11-27 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
