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 |
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 |
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 | - | - |
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