| Entity Name: | POLO REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO REALTY, 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: | 23 Apr 1976 (49 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | 501562 |
| FEI/EIN Number |
731011327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Bank of America Building, 150 East Palmetto Park Rd, Ste 500, BOCA RATON, FL, 33432, US |
| Mail Address: | 1437 South Boulder Avenue, Suite 770, Tulsa, OK, 74119, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OXLEY JOHN C | President | 1437 SO. BOULDER, STE 770, TULSA, OK, 74119 |
| OXLEY JOHN C | Director | 1437 SO. BOULDER, STE 770, TULSA, OK, 74119 |
| RAINS THOMAS E | Vice President | 1437 SO. BOULDER, STE 770, TULSA, OK, 74119 |
| RAINS THOMAS E | Treasurer | 1437 SO. BOULDER, STE 770, TULSA, OK, 74119 |
| RAINS THOMAS E | Director | 1437 SO. BOULDER, STE 770, TULSA, OK, 74119 |
| PIERCE MICHAEL W | Secretary | 1437 SOUTH BOULDER, SUITE 770, TULSA, OK, 74119 |
| DICKENSON DAVID B | Agent | Bank of America Buildilng, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | Bank of America Building, 150 East Palmetto Park Rd, Ste 500, c/o David Dickenson, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | Bank of America Buildilng, 150 East Palmetto Park Rd, Ste 500, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | Bank of America Building, 150 East Palmetto Park Rd, Ste 500, c/o David Dickenson, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-03 | DICKENSON, DAVID BESQ | - |
| AMENDMENT | 1990-09-18 | - | - |
| AMENDMENT | 1988-08-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
