| 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 |
| 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 |
| 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 | - |
| 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
