| Entity Name: | POLO GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO GROUP INVESTMENTS, 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: | 11 Aug 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000087951 |
| Address: | 15805 NW 14TH ROAD, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 15805 NW 14TH ROAD, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMANCHE JEAN ASTREL | Director | 15805 NW 14TH ROAD, PEMBROKE PINES, FL, 33028 |
| DIMANCHE RACHELLE L | Director | 15805 NW 14TH ROAD, PEMBROKE PINES, FL, 33028 |
| GASPARD SOREL | Director | 20320 N.E. 3RD COURT #8, MIAMI, FL, 33179 |
| DIMANCHE JEAN ASTREL | Agent | 15805 NW 14TH ROAD, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-08-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
