| Entity Name: | PETER GRACE POLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETER GRACE POLO, INC. 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: | 19 Apr 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000040758 |
| FEI/EIN Number |
651001369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12765 FOREST HILL BLVD, STE 1302, WELLINGTON, FL, 33414, US |
| Mail Address: | 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIO G. DE MENDOZA, III, P.A. | Agent | - |
| DE MENDOZA MARIO G | Assistant Secretary | 12765 FOREST HILL BLVD STE 1302, WELLINGTON, FL, 33414 |
| GRACE PETER R | Director | 12765 FOREST HILL BLVD STE 1302, WELLINGTON, FL, 33414 |
| GRACE PETER R | President | 12765 FOREST HILL BLVD STE 1302, WELLINGTON, FL, 33414 |
| GRACE PETER R | Treasurer | 12765 FOREST HILL BLVD STE 1302, WELLINGTON, FL, 33414 |
| GRACE PETER R | Secretary | 12765 FOREST HILL BLVD STE 1302, WELLINGTON, FL, 33414 |
| GRACE ELISABETH M | Vice President | 12765 FOREST HILL BLVD STE 1302, WELLINGTON, FL, 33414 |
| RUSSELL GILLARD PHILIPPA M | Vice President | 12765 FOREST HILL BLVD STE 1302, WELLINGTON, FL, 33414 |
| RUSSELL GRACE VICTORIA A | Vice President | 12765 FOREST HILL BLVD STE 1302, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-12 | 12765 FOREST HILL BLVD, STE 1302, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-12 | 12765 FOREST HILL BLVD, STE 1302, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-12 | MARIO G. DE MENDOZA, III, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-11 | 12765 FOREST HILL BLVD, STE 1302, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-01-29 |
| Domestic Profit | 2000-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
