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  5. THE KEY TO POLO ENTERPRISES, CORP.

THE KEY TO POLO ENTERPRISES, CORP. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE KEY TO POLO ENTERPRISES, CORP. 401(K) PLAN 2016 752983488 2017-11-09 THE KEY TO POLO ENTERPRISES, CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 3054463177
Plan sponsor’s address C/O 255 ALHAMBRA CIRCLE, SUITE 560, CORAL GABLES, FL, 33134
THE KEY TO POLO ENTERPRISES, CORP. 401(K) PLAN 2015 752983488 2016-11-01 THE KEY TO POLO ENTERPRISES, CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 3054463177
Plan sponsor’s address C/O 255 ALHAMBRA CIRCLE, SUITE 560, CORAL GABLES, FL, 33134
THE KEY TO POLO ENTERPRISES, CORP. 401(K) PLAN 2014 752983488 2015-12-17 THE KEY TO POLO ENTERPRISES, CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 3055671661
Plan sponsor’s address C/O 2030 S. DOUGLAS ROAD, SUITE 212, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-12-17
Name of individual signing MARLENE C. KEY
Valid signature Filed with authorized/valid electronic signature
THE KEY TO POLO ENTERPRISES, CORP. 401(K) PLAN 2014 752983488 2015-10-12 THE KEY TO POLO ENTERPRISES, CORP. 2
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 3055671661
Plan sponsor’s address C/O 2030 S. DOUGLAS ROAD, SUITE 212, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing MARLENE C. KEY
Valid signature Filed with authorized/valid electronic signature
THE KEY TO POLO ENTERPRISES, CORP. 401(K) PLAN 2013 752983488 2014-10-15 THE KEY TO POLO ENTERPRISES, CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 3053621117
Plan sponsor’s address 13305 BISCAYNE BAY TERRACE, NORTH MIAMI BEACH, FL, 33181

Plan administrator’s name and address
Administrator’s EIN 752983488
Plan administrator’s name THE KEY TO POLO ENTERPRISES, CORP.
Plan administrator’s address 13305 BISCAYNE BAY TERRACE, NORTH MIAMI BEACH, FL, 33181
Administrator’s telephone number 3053621117

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing MARLENE C. KEY
Valid signature Filed with authorized/valid electronic signature
THE KEY TO POLO ENTERPRISES, CORP. 401(K) PLAN 2012 752983488 2013-10-02 THE KEY TO POLO ENTERPRISES, CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 3053621117
Plan sponsor’s address 13305 BISCAYNE BAY TERRACE, NORTH MIAMI BEACH, FL, 33181

Plan administrator’s name and address
Administrator’s EIN 752983488
Plan administrator’s name THE KEY TO POLO ENTERPRISES, CORP.
Plan administrator’s address 13305 BISCAYNE BAY TERRACE, NORTH MIAMI BEACH, FL, 33181
Administrator’s telephone number 3053621117

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing MARLENE C. KEY
Valid signature Filed with authorized/valid electronic signature
THE KEY TO POLO ENTERPRISES, CORP. 401(K) PLAN 2011 752983488 2012-08-22 THE KEY TO POLO ENTERPRISES, CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 3053621117
Plan sponsor’s address 13305 BISCAYNE BAY TERRACE, NORTH MIAMI BEACH, FL, 33181

Plan administrator’s name and address
Administrator’s EIN 752983488
Plan administrator’s name THE KEY TO POLO ENTERPRISES, CORP.
Plan administrator’s address 13305 BISCAYNE BAY TERRACE, NORTH MIAMI BEACH, FL, 33181
Administrator’s telephone number 3053621117

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing MARLENE C. KEY
Valid signature Filed with authorized/valid electronic signature
THE KEY TO POLO ENTERPRISES, CORP. 401(K) PLAN 2010 752983488 2011-09-30 THE KEY TO POLO ENTERPRISES, CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 3053621117
Plan sponsor’s address 13305 BISCAYNE BAY TERRACE, NORTH MIAMI BEACH, FL, 33181

Plan administrator’s name and address
Administrator’s EIN 752983488
Plan administrator’s name THE KEY TO POLO ENTERPRISES, CORP.
Plan administrator’s address 13305 BISCAYNE BAY TERRACE, NORTH MIAMI BEACH, FL, 33181
Administrator’s telephone number 3053621117

Signature of
Role Plan administrator
Date 2011-09-30
Name of individual signing MARLENE C. KEY
Valid signature Filed with authorized/valid electronic signature
THE KEY TO POLO ENTERPRISES, CORP. 401(K) PLAN 2009 752983488 2010-10-07 THE KEY TO POLO ENTERPRISES, CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 711510
Sponsor’s telephone number 3053621117
Plan sponsor’s address 13305 BISCAYNE BAY TERRACE, NORTH MIAMI BEACH, FL, 33181

Plan administrator’s name and address
Administrator’s EIN 752983488
Plan administrator’s name THE KEY TO POLO ENTERPRISES, CORP.
Plan administrator’s address 13305 BISCAYNE BAY TERRACE, NORTH MIAMI BEACH, FL, 33181
Administrator’s telephone number 3053621117

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing MARLENE C. KEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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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SANTAMARINA CAROLINA

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Companies related by address

255 ALHAMBRA CIRCLE STE 560, CORAL GABLES, FL, 33134, US

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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