| Entity Name: | POLO FILM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO FILM, 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: | 22 Apr 1976 (49 years ago) |
| Date of dissolution: | 10 Jun 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 1998 (27 years ago) |
| Document Number: | 501561 |
| FEI/EIN Number |
731011331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18000 JOG ROAD, BOCA RATON, FL, 33496, US |
| Mail Address: | 18000 JOG ROAD, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OXLEY, THOMAS E. | President | 11798 GREYSTONE DRIVE, BOCA RATON, FL |
| OXLEY, THOMAS E. | Secretary | 11798 GREYSTONE DRIVE, BOCA RATON, FL |
| OXLEY, THOMAS E. | Director | 11798 GREYSTONE DRIVE, BOCA RATON, FL |
| RAINS, THOMAS E. | Vice President | 1300 WILLIAMS CNTR.TOWER, TULSA, OK |
| RAINS, THOMAS E. | Director | 1300 WILLIAMS CNTR.TOWER, TULSA, OK |
| KING, JEAN | Assistant Secretary | 1305 WILLIAMS CNTR.TOWER, TULSA, OK |
| WHITE, COLLEEN | Assistant Treasurer | 1305 WILLIAMS CNTR.TOWER, TULSA, OK |
| OXLEY JOHN C | Vice President | 1300 WILLIAMS CENTER TWR, TULSA, OK |
| DE MENDOZA MARIO G | Agent | 251 ROYAL PALM WAY, SIXTH FLOOR, PALM BEACH, FL, 33480 |
| RAINS, THOMAS E. | Treasurer | 1300 WILLIAMS CNTR.TOWER, TULSA, OK |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-06-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 100000018421 |
| VOLUNTARY DISSOLUTION | 1998-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 18000 JOG ROAD, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-28 | 18000 JOG ROAD, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-17 | 251 ROYAL PALM WAY, SIXTH FLOOR, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-17 | DE MENDOZA, MARIO GIII,ESQ | - |
| AMENDMENT | 1990-09-19 | - | - |
| AMENDMENT | 1988-08-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-06-10 |
| Merger | 1998-06-10 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-03 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
