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POLO TRACE SWIM & RACQUET CLUB CORP. - Florida Company Profile

Company Details

Entity Name: POLO TRACE SWIM & RACQUET CLUB CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 24 Apr 2018 (7 years ago)
Document Number: N18000004499
FEI/EIN Number 82-5427970

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

Address: 13405 Whistler Mountain Road, Delray Beach, FL, 33446, US
Mail Address: 13405 Whistler Mountain Road, Delray Beach, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levine Gary Treasurer 7795 Wildflower Shores Drive, Delray Beach, FL, 33446
Drews Katherine Secretary 13500 Carrick Green Court, Delray Beach, FL, 33446
Giacchino Frank Director 7591 Monarch Court, Delray Beach, FL, 33323
Rosenberg Arthur President 13119 Mount Columbia Terrace, Delray Beach, FL, 33446
Ann Carro Vice President 13610 Kiltie Court, Delray Beach, FL, 33446
SACHS SAX CAPLAN Agent 6111 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-24 SKLRD, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 201 Alhambra Circle, Eleventh Floor, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-02-06 SACHS SAX CAPLAN -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 13405 Whistler Mountain Road, Delray Beach, FL 33446 -
CHANGE OF MAILING ADDRESS 2022-01-25 13405 Whistler Mountain Road, Delray Beach, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 6111 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL 33487 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-25
Domestic Non-Profit 2018-04-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State