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POLOMAR, INC.

Company Details

Entity Name: POLOMAR, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Apr 1979 (46 years ago)
Date of dissolution: 12 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2021 (4 years ago)
Document Number: 620011
FEI/EIN Number 59-1961007
Address: 16403 S.W. 95TH LANE, MIAMI, FL 33196
Mail Address: 16403 S.W. 95TH LANE, MIAMI, FL 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
POLO, CARLOS G Agent 16403 S.W. 95TH LANE, MIAMI, FL 33196

President

Name Role Address
POLO, CARLOS G President 16403 S.W. 95TH LANE, MIAMI, FL 33196

Director

Name Role Address
POLO, CARLOS G Director 16403 S.W. 95TH LANE, MIAMI, FL 33196
POLO, CARLOS A Director 15759 S.W. 100TH TERR, MIAMI, FL 33196
POLO, MARGARITA H Director 16403 S.W. 95TH LANE, MIAMI, FL 33196
POLO, ANDRES E Director 9745 S.W. 128TH STREET, MIAMI, FL 33176
POLO-GONZALEZ, MARIA M Director 15308 S.W. 117TH STREET, MIAMI, FL 33186

Secretary

Name Role Address
POLO, CARLOS A Secretary 15759 S.W. 100TH TERR, MIAMI, FL 33196

Vice President

Name Role Address
POLO, MARGARITA H Vice President 16403 S.W. 95TH LANE, MIAMI, FL 33196
POLO, ANDRES E Vice President 9745 S.W. 128TH STREET, MIAMI, FL 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-01-07 16403 S.W. 95TH LANE, MIAMI, FL 33196 No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-07 16403 S.W. 95TH LANE, MIAMI, FL 33196 No data
CHANGE OF MAILING ADDRESS 2008-01-07 16403 S.W. 95TH LANE, MIAMI, FL 33196 No data
REINSTATEMENT 1995-08-28 No data No data
REGISTERED AGENT NAME CHANGED 1995-08-28 POLO, CARLOS G No data
INVOLUNTARILY DISSOLVED 1986-11-14 No data No data
AMENDMENT 1984-10-29 No data No data
REINSTATEMENT 1984-10-29 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-12
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-01-19
ANNUAL REPORT 2004-01-07
ANNUAL REPORT 2003-01-26

Date of last update: 05 Feb 2025

Sources: Florida Department of State