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POINCIANA LAKES DEVELOPMENT II, INC. - Florida Company Profile

Company Details

Entity Name: POINCIANA LAKES DEVELOPMENT II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POINCIANA LAKES DEVELOPMENT II, 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: 04 Jun 1998 (27 years ago)
Date of dissolution: 02 Jul 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2001 (24 years ago)
Document Number: P98000050187
FEI/EIN Number 650690319

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

Address: 901 PONCE DE LEON BLVD SUITE 601, CORAL GABLES, FL, 33134
Mail Address: 901 PONCE DE LEON BLVD SUITE 601, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROS RAFAEL F Agent 700 SE 9 CT, HIALEAH, FL, 33010
ROS RAFAEL F Director 2100 WEST 76TH STREET SUITE 202, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-07-02 - -
REGISTERED AGENT NAME CHANGED 1999-04-08 ROS, RAFAEL F -
REGISTERED AGENT ADDRESS CHANGED 1999-04-08 700 SE 9 CT, #104, HIALEAH, FL 33010 -

Documents

Name Date
Voluntary Dissolution 2001-07-02
ANNUAL REPORT 2000-06-16
ANNUAL REPORT 1999-04-08
Domestic Profit 1998-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State