POLOMAR, INC. - Florida Company Profile
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| Entity Name: | POLOMAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Apr 1979 (46 years ago) |
| Date of dissolution: | 12 Jan 2021 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2021 (5 years ago) |
| Document Number: | 620011 |
| FEI/EIN Number | 591961007 |
| Address: | 16403 S.W. 95TH LANE, MIAMI, FL, 33196, US |
| Mail Address: | 16403 S.W. 95TH LANE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLO ANDRES E | Vice President | 9745 S.W. 128TH STREET, MIAMI, FL, 33176 |
| POLO ANDRES E | Director | 9745 S.W. 128TH STREET, MIAMI, FL, 33176 |
| POLO CARLOS G | President | 16403 S.W. 95TH LANE, MIAMI, FL, 33196 |
| POLO CARLOS G | Director | 16403 S.W. 95TH LANE, MIAMI, FL, 33196 |
| POLO CARLOS A | Secretary | 15759 S.W. 100TH TERR, MIAMI, FL, 33196 |
| POLO CARLOS A | Director | 15759 S.W. 100TH TERR, MIAMI, FL, 33196 |
| POLO MARGARITA H | Vice President | 16403 S.W. 95TH LANE, MIAMI, FL, 33196 |
| POLO MARGARITA H | Director | 16403 S.W. 95TH LANE, MIAMI, FL, 33196 |
| POLO-GONZALEZ MARIA M | Director | 15308 S.W. 117TH STREET, MIAMI, FL, 33186 |
| POLO CARLOS G | Agent | 16403 S.W. 95TH LANE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 16403 S.W. 95TH LANE, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 16403 S.W. 95TH LANE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 16403 S.W. 95TH LANE, MIAMI, FL 33196 | - |
| REINSTATEMENT | 1995-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-08-28 | POLO, CARLOS G | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| AMENDMENT | 1984-10-29 | - | - |
| REINSTATEMENT | 1984-10-29 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State