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ROLDAN POLO, INC. - Florida Company Profile

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Company Details

Entity Name: ROLDAN POLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Apr 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2022 (3 years ago)
Document Number: P02000042100
FEI/EIN Number 743043719
Address: 3800 Glenwood Avenue, Raleigh, NC, 27612, US
Mail Address: 3800 Glenwood Avenue, Suite 200, Raleigh, NC, 27612, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROLDAN NICOLAS E President 3800 Glenwood Avenue, Raleigh, NC, 27612
Roldan Raul Director 11780 Marblestone Ct, WELLINGTON, FL, 33414
Barbuto Anthony Agent 12773 W. Forest Hill Blvd., Wellington, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 12773 W. Forest Hill Blvd., Suite 101, Wellington, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 3800 Glenwood Avenue, Suite 200, Raleigh, NC 27612 -
REGISTERED AGENT NAME CHANGED 2024-02-20 Barbuto, Anthony -
REINSTATEMENT 2022-10-06 - -
CHANGE OF MAILING ADDRESS 2022-10-06 3800 Glenwood Avenue, Suite 200, Raleigh, NC 27612 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CANCEL ADM DISS/REV 2006-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-27
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-06

USAspending Awards / Financial Assistance

Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24442.00
Total Face Value Of Loan:
24442.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26594.85
Total Face Value Of Loan:
26594.85
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26594.85
Total Face Value Of Loan:
26594.85

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$26,594.85
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,594.85
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,925.65
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $26,594.85
Jobs Reported:
3
Initial Approval Amount:
$24,442
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,442
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $24,439
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State