Search icon

FLORIDA POLO ICE, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA POLO ICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA POLO ICE, 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: 11 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Dec 2007 (17 years ago)
Document Number: P04000027717
FEI/EIN Number 200729890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10893 NW 17TH ST, MIAMI, FL, 33172, US
Mail Address: 10893 NW 17TH ST, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIO MONTEJO President 10893 NW 17TH ST, MIAMI, FL, 33172
MARIO MONTEJO Agent 10893 NW 17TH ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 10893 NW 17TH ST, SUITE 124, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-04-23 10893 NW 17TH ST, SUITE 124, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 10893 NW 17TH ST, SUITE 124, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2011-03-24 MARIO, MONTEJO -
AMENDMENT 2007-12-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5076577806 2020-05-29 0455 PPP 10893 NW 17th St Suite 124, Miami, FL, 33172-2045
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-2045
Project Congressional District FL-28
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5055.97
Forgiveness Paid Date 2021-07-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State