| Entity Name: | POLO TRACE GOLF AND COUNTRY CLUB CONDOMINIUM ASSOCIATION, INC. |
| 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: | 13 Jan 1995 (30 years ago) |
| Date of dissolution: | 13 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2020 (5 years ago) |
| Document Number: | N95000000193 |
| FEI/EIN Number |
650694720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323, US |
| Mail Address: | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTNOY LARRY | President | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| DEPLAZA MARCIE | Vice President | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| MENENDEZ N. MARIA | Secretary | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| HELFMAN STEVEN M | Agent | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-16 | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-16 | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-16 | HELFMAN, STEVEN M. | - |
| CHANGE OF MAILING ADDRESS | 2018-11-16 | 1600 SAWGRASS CORP PKWY, STE 400, SUNRISE, FL 33323 | - |
| REINSTATEMENT | 2000-03-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-02-13 |
| ANNUAL REPORT | 2019-04-22 |
| AMENDED ANNUAL REPORT | 2018-11-16 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
