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POLINVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: POLINVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLINVESTMENT CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 1979 (45 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 07 Sep 2007 (18 years ago)
Document Number: 642838
FEI/EIN Number 650325125

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 Brickell Avenue, MIAMI, FL, 33131, US
Mail Address: 1200 Brickell Avenue, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAZA TIRADO ARISTIDES President 1200 Brickell Avenue, MIAMI, FL, 33131
MAZA TIRADO ARISTIDES Director 1200 Brickell Avenue, MIAMI, FL, 33131
MAZA DUERTO OCTAVIO Vice President 1200 Brickell Avenue, MIAMI, FL, 33131
MAZA DUERTO OCTAVIO Secretary 1200 Brickell Avenue, MIAMI, FL, 33131
MAZA DUERTO OCTAVIO Director 1200 Brickell Avenue, MIAMI, FL, 33131
MAZA DUERTO ARISTIDES Director 1200 Brickell Avenue, MIAMI, FL, 33131
MAZA DUERTO OCTAVIO Agent 1200 Brickell Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-28 1200 Brickell Avenue, 800, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-02-28 1200 Brickell Avenue, 800, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-28 1200 Brickell Avenue, 800, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-04-13 MAZA DUERTO, OCTAVIO -
CANCEL ADM DISS/REV 2007-09-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2004-04-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1995-08-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State