POLO INVESTMENTS CORP. - Florida Company Profile
| Entity Name: | POLO INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO INVESTMENTS CORP. 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: | 12 Jun 1981 (44 years ago) |
| Date of dissolution: | 29 Dec 1988 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 1988 (36 years ago) |
| Document Number: | F37548 |
| FEI/EIN Number |
592150976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ANTONIO MENENDEZ 2200 MUSEUM TOWER, 150 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Mail Address: | C/O ANTONIO MENENDEZ 2200 MUSEUM TOWER, 150 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BESSO, MICHEL | Secretary | 2001 N.E. 214TH TERRA, NORTH MIAMI BCH, FL |
| BESSO, MICHEL | Director | 2001 N.E. 214TH TERRA, NORTH MIAMI BCH, FL |
| MENENDEZ, A.R., ESQUIRE | Agent | 1 BISCAYNE TOWER, SUITE 2800, MIAMI, FL, 33131 |
| KASSIN, ROBERTO | President | 21471 HIGHKLAND LAKES RD, NORTH MIAMI BCH, FL |
| KASSIN, ROBERTO | Director | 21471 HIGHKLAND LAKES RD, NORTH MIAMI BCH, FL |
| GLICKMAN, JOSEPH J. | Vice President | 11968 SUELLEN CIRCLE, WEST PALM BCH, FL |
| GLICKMAN, JOSEPH J. | Director | 11968 SUELLEN CIRCLE, WEST PALM BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-11 | C/O ANTONIO MENENDEZ 2200 MUSEUM TOWER, 150 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-11 | C/O ANTONIO MENENDEZ 2200 MUSEUM TOWER, 150 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State