| Entity Name: | POLO WINE & LIQUOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO WINE & LIQUOR, 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: | 07 Jun 2001 (24 years ago) |
| Date of dissolution: | 30 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2006 (19 years ago) |
| Document Number: | P01000056646 |
| FEI/EIN Number |
651114120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21214 ST. ANDREWS BLVD., 9, BOCA RATON, FL, 33433 |
| Mail Address: | 21214 ST. ANDREWS BLVD., 9, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON RICHARD C | Director | 21214 ST. ANDREWS BLVD #9, BOCA RATON, FL, 33433 |
| THOMPSON SONIA R | Agent | 5184 MAJORCA CLUB DR, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 5184 MAJORCA CLUB DR, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-13 | THOMPSON, SONIA R | - |
| CANCEL ADM DISS/REV | 2003-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 21214 ST. ANDREWS BLVD., 9, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 21214 ST. ANDREWS BLVD., 9, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-30 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-04-05 |
| REINSTATEMENT | 2003-10-13 |
| ANNUAL REPORT | 2002-05-06 |
| Domestic Profit | 2001-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
