| Entity Name: | POLO BUILDERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Dec 2004 (20 years ago) |
| Date of dissolution: | 21 Jun 2021 (4 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 21 Jun 2021 (4 years ago) |
| Document Number: | F04000007132 |
| FEI/EIN Number |
371466694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40419 US Hwy 19 N., Tarpon Springs, FL, 34689, US |
| Mail Address: | 36181 East Lake Rd, 172, Palm Harbor, FL, 34685, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| STELMACH OKSANA | Chief Financial Officer | 36181 East Lake Rd, Palm Harbor, FL, 34685 |
| STELMACH VALENTIN | Chief Operating Officer | 36181 East Lake Rd, Palm Harbor, FL, 34685 |
| VALENTIN STELMACH | Agent | 36181 East Lake Rd, Palm Harbor, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2021-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 40419 US Hwy 19 N., Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-16 | 40419 US Hwy 19 N., Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-10 | VALENTIN, STELMACH | - |
| REINSTATEMENT | 2015-06-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 36181 East Lake Rd, 172, Palm Harbor, FL 34685 | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-08-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000566841 | LAPSED | 08-4473-CA | 20TH JUD CIR CHARLOTTE CNTY | 2009-05-27 | 2015-05-10 | $9,442.51 | ROBUILD EAST, LLC, AS SUCCESSOR IN INTEREST TO COX LUMB, CO., BA HD SUPPLY LUMBER & BUILDING, 6345 S MCINTOSH ROAD, SARASOTA, FL 34238 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-08-23 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-12-16 |
| REINSTATEMENT | 2015-06-10 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
