THE KEY TO POLO ENTERPRISES, CORP. - Florida Company Profile
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| Entity Name: | THE KEY TO POLO ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE KEY TO POLO ENTERPRISES, CORP. 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: | 11 Jan 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P02000003819 |
| FEI/EIN Number |
752983488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 255 ALHAMBRA CIRCLE STE 560, CORAL GABLES, FL, 33134, US |
| Address: | 214 CROMWELL CT., TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEY MARLENE C | President | 214 CROMWELL CT, TAVERNIER, FL, 33070 |
| PARDO ANTONIO P | Vice President | 2020 PONCE DE LEON BLVD, SUITE 1103, CORAL GABLES, FL, 33134 |
| SANTAMARINA CAROLINA | Secretary | 680 NE 64TH STREET A202, MIAMI, FL, 33138 |
| SANTAMARINA CAROLINA | Treasurer | 680 NE 64TH STREET A202, MIAMI, FL, 33138 |
| ERIC E. SANTA MARIA, CPA | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-07 | 214 CROMWELL CT., TAVERNIER, FL 33070 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-15 | 214 CROMWELL CT., TAVERNIER, FL 33070 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-15 | ERIC E. SANTA MARIA, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-15 | 255 ALHAMBRA CIRCLE, SUITE 560, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2014-12-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001031401 | TERMINATED | 1000000514255 | DADE | 2013-05-20 | 2023-05-29 | $ 1,505.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-07 |
| Reg. Agent Change | 2016-07-15 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-24 |
| Amendment | 2014-12-16 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State