| Entity Name: | EVEREST POLO STABLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVEREST POLO STABLES, 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: |
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: | 12 Jan 1981 (44 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Oct 2007 (17 years ago) |
| Document Number: | F14483 |
| FEI/EIN Number |
133053800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Wildenstein & Co, 689 Fifth Avenue, NEW YORK, NY, 10022, US |
| Mail Address: | C/O WILDENSTEIN & Co., 689 Fifth Avenue, NEW YORK, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EVEREST POLO STABLES, INC., NEW YORK | 2944170 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Wildenstein Guy | Director | c/o Wildenstein & Co, NEW YORK, NY, 10022 |
| Wildenstein Kristina | Director | c/o Wildenstein & Co, NEW YORK, NY, 10022 |
| Wildenstein David | Director | C/O WILDENSTEIN & Co., NEW YORK, NY, 10022 |
| GODTS CLAUDINE | Assi | C/O WILDENSTEIN & Co., NEW YORK, NY, 10022 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-21 | c/o Wildenstein & Co, 689 Fifth Avenue, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-21 | c/o Wildenstein & Co, 689 Fifth Avenue, NEW YORK, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-16 | NRAI SERVICES, INC | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2000-09-27 | - | - |
| VOLUNTARY DISSOLUTION | 2000-05-15 | - | - |
| REINSTATEMENT | 1999-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
