| Entity Name: | POLO'S ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO'S ENTERPRISES, 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: | 08 Feb 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000016363 |
| FEI/EIN Number |
020554773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99610 O/HWY, REST, KEY LARGO, FL, 33037, US |
| Mail Address: | P.O. BOX 371825, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURGUIA OSCAR E | Agent | 99610 O/HWY / 129 SEASIDE, KEY LARGO, FL, 33037 |
| MURGUIA OSCARLDO E | President | 99610 O/HWY, KEY LARGO, FL, 33037 |
| COLLADO WALLYS | Secretary | 129 SEASIDE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-09 | 99610 O/HWY, REST, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-09 | 99610 O/HWY, REST, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-09 | 99610 O/HWY / 129 SEASIDE, REST, KEY LARGO, FL 33037 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900022622 | LAPSED | 04-007476 COCE 55 | BROWARD COUNTY COURT | 2004-09-14 | 2009-10-12 | $12482.40 | U.S. FOODSERVICE, INC., P.O. BOX 61-9003, POMPANO BEACH, FL 33061 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-10-09 |
| Off/Dir Resignation | 2002-09-09 |
| Domestic Profit | 2002-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
