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POONAM PROPERTIES INC. - Florida Company Profile

Company Details

Entity Name: POONAM PROPERTIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POONAM PROPERTIES 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: 30 Jul 1997 (28 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P97000065840
FEI/EIN Number 650778220

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

Address: 2251 S OLD DIXIE HWY, BUNNELL, FL, 32110, US
Mail Address: 2251 S OLD DIXIE HWY, BUNNELL, FL, 32110, US
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHIGAR PARESH President 2251 S OLD DIXIE HWY, BUNNELL, FL, 32110
PACHIGAR POONAM Secretary 2251 S OLD DIXIE HWY, BUNNELL, FL, 32110
PACHIGAR PARESH Agent 2251 S OLD DIXIE HWY, BUNNELL, FL, 32110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2008-06-11 - -
CANCEL ADM DISS/REV 2006-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 1998-03-23 2251 S OLD DIXIE HWY, BUNNELL, FL 32110 -
CHANGE OF PRINCIPAL ADDRESS 1998-03-23 2251 S OLD DIXIE HWY, BUNNELL, FL 32110 -
CHANGE OF MAILING ADDRESS 1998-03-23 2251 S OLD DIXIE HWY, BUNNELL, FL 32110 -
REGISTERED AGENT NAME CHANGED 1998-03-23 PACHIGAR, PARESH -

Documents

Name Date
ANNUAL REPORT 2009-05-01
Amendment 2008-06-11
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-04
REINSTATEMENT 2006-12-05
ANNUAL REPORT 2005-05-12
ANNUAL REPORT 2004-05-17
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-07-22
ANNUAL REPORT 2001-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State