POLIHOLDING USA CORP. - Florida Company Profile
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| Entity Name: | POLIHOLDING USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000028617 |
| FEI/EIN Number | 200740966 |
| Address: | 901 BRICKELL KEY BLVD APT 2108, MIAMI, FL, 33131 |
| Mail Address: | 901 BRICKELL KEY BLVD APT 2108, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHONILLO CASTRO LUIS | President | 901 BRICKELL KEY BLVD APT 2108, MIAMI, FL, 33131 |
| CHONILLO LUCY G | Vice President | 901 BRICKELL KEY BLVD APT 2108, MIAMI, FL, 33131 |
| CHONILLO-BREILH LUIS ESTEBAN | Director | 901 BRICKELL KEY BLVD APT 2108, MIAMI, FL, 33131 |
| CHONILLO-BREILH JUAN XAVIER | Director | 901 BRICKELL KEY BLVD APT 2108, MIAMI, FL, 33131 |
| CHONILLO-BREILH DAVID | Director | 901 BRICKELL KEY BLVD APT 2108, MIAMI, FL, 33131 |
| CHONILLO-BREILH CARLOS ANDRES | Director | 901 BRICKELL KEY BLVD APT 2108, MIAMI, FL, 33131 |
| L & J MANAGEMENT | Agent | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 901 BRICKELL KEY BLVD APT 2108, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-05 | 901 BRICKELL KEY BLVD APT 2108, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-05 | L & J MANAGEMENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-05 | 5805 BLUE LAGOON DR, STE 300, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000757925 | TERMINATED | 1000000359854 | MIAMI-DADE | 2012-10-18 | 2032-10-25 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000393820 | TERMINATED | 1000000268779 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-03-01 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-03-11 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State