| Entity Name: | ROYAL POINCIANA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYAL POINCIANA HOLDING, 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: | 15 Dec 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000108286 |
| FEI/EIN Number |
651039472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1113 N.E. 89TH STREET, MIAMI, FL, 33138 |
| Mail Address: | 1113 N.E. 89TH STREET, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE SERGIO | President | 2650 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ROQUE SERGIO | Secretary | 2650 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ROQUE SERGIO | Treasurer | 2650 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ROQUE SERGIO | Director | 2650 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ROQUE SERGIO | Agent | 2650 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-01 | 1113 N.E. 89TH STREET, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-01 | 1113 N.E. 89TH STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-22 | ROQUE, SERGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-22 | 2650 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-22 |
| ANNUAL REPORT | 2000-07-21 |
| Domestic Profit | 1999-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
