| Entity Name: | THE POLO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE POLO GROUP, 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: | 09 Feb 1978 (47 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 559329 |
| FEI/EIN Number |
591801935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12966 N DALE MABRY HWY, TAMPA, FL, 33618 |
| Mail Address: | 12966 N DALE MABRY HWY, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLO, MARIO | Agent | 12966 N DALE MABRY HWY, TAMPA, FL, 33618 |
| POLO, MARIO | PVDT | 12966 N DALE MABRY, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1988-08-02 | THE POLO GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-21 | 12966 N DALE MABRY HWY, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-21 | 12966 N DALE MABRY HWY, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-03-21 | 12966 N DALE MABRY HWY, TAMPA, FL 33618 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000741626 | LAPSED | 10-CA-004916 | 13TH CIRCUIT, HILLSBOROUGH CTY | 2010-07-08 | 2015-07-09 | $202,469.33 | FREEDOM BANK OF AMERICA, C/O KAREN E. MALLER, ESQ., ONE PROGRESS PLAZA, STE. 1210, ST. PETERSBURG, FL 33701 |
| J10000878840 | LAPSED | 2010-CA-000345 | 13TH JUDI CIR HILLSBOROUGH | 2010-07-08 | 2015-08-27 | $193723.50 | WOOLBRIGHT CASCADES, LLC, 3200 NORTH MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
