| Entity Name: | POLOMAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLOMAR, 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 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 |
591961007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16403 S.W. 95TH LANE, MIAMI, FL, 33196, US |
| Mail Address: | 16403 S.W. 95TH LANE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
