| Entity Name: | ROLDAN POLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROLDAN POLO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 Glenwood Avenue, Raleigh, NC, 27612, US |
| Mail Address: | 3800 Glenwood Avenue, Suite 200, Raleigh, NC, 27612, US |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7477777208 | 2020-04-28 | 0455 | PPP | 12773 W. FOREST HILL BLVD Suite 1201, WELLINGTON, FL, 33414-4760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9441038801 | 2021-04-23 | 0455 | PPS | 12773 Forest Hill Blvd Ste 1201, Wellington, FL, 33414-4760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
