| Entity Name: | CASABLANCA POLO CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASABLANCA POLO CO. 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: | 22 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2005 (20 years ago) |
| Document Number: | P02000113998 |
| FEI/EIN Number |
141853488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 Fairlane Farms Rd, WELLINGTON, FL, 33414, US |
| Mail Address: | 3500 Fairlane Farms Rd, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER STEPHEN L | President | 3500 Fairlane Farms Rd, WELLINGTON, FL, 33414 |
| ALEXANDER STEPHEN L | Secretary | 3500 Fairlane Farms Rd, WELLINGTON, FL, 33414 |
| ALEXANDER STEPHEN L | Treasurer | 3500 Fairlane Farms Rd, WELLINGTON, FL, 33414 |
| ALEXANDER STEPHEN L | Director | 3500 Fairlane Farms Rd, WELLINGTON, FL, 33414 |
| TEMPERLEY ALEJANDRO V | Vice President | 3500 Fairlane Farms Rd, WELLINGTON, FL, 33414 |
| DIAZ ADRIANA | Manager | 3500 Fairlane Farms Rd, WELLINGTON, FL, 33414 |
| DIAZ ADRIANA | Agent | 3500 Fairlane Farms Rd, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | DIAZ, ADRIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 3500 Fairlane Farms Rd, Suite #5, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 3500 Fairlane Farms Rd, Suite #5, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 3500 Fairlane Farms Rd, Suite #5, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2005-07-05 | - | - |
| NAME CHANGE AMENDMENT | 2005-05-09 | CASABLANCA POLO CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2328657407 | 2020-05-05 | 0455 | PPP | 3500 FAIRLANE FARMS RD STE 5, WELLINGTON, FL, 33414-8749 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
