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POLONIE FAMILY FUND CORP - Florida Company Profile

Company Details

Entity Name: POLONIE FAMILY FUND CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 02 Oct 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N09000009594
FEI/EIN Number 271196695

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

Address: 3408 Trapnell Ridge Dr, Plant City, FL, 33567, US
Mail Address: 3408 Trapnell Ridge Dr, Plant City, FL, 33567, US
ZIP code: 33567
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES MARCELINO Agent 3408 Trapnell Ridge Dr, Plant City, FL, 33567
REYES MARCELINO Director 3408 Trapnell Ridge DR, Plant City, FL, 33567
REYES VICTOR Director 1105 MIAMI WOOD CT, ORLANDO, FL, 32824
HERNANDEZ SANTA C Director 8904 HERVEL CIR, TAMPA, FL, 33637
Reyes Rosa D Secretary 413 E. Orange St., Lancaster, PA, 17602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-23 3408 Trapnell Ridge Dr, Plant City, FL 33567 -
CHANGE OF MAILING ADDRESS 2013-04-23 3408 Trapnell Ridge Dr, Plant City, FL 33567 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-23 3408 Trapnell Ridge Dr, Plant City, FL 33567 -
REGISTERED AGENT NAME CHANGED 2010-10-23 REYES, MARCELINO -
REINSTATEMENT 2010-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-03-24
ANNUAL REPORT 2011-01-29
REINSTATEMENT 2010-10-23
Domestic Non-Profit 2009-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State