Entity Name: | THE POLANCO GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE POLANCO GROUP, 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: | 27 Feb 2004 (21 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 May 2008 (17 years ago) |
Document Number: | P04000037124 |
FEI/EIN Number |
611467165
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1093 A1A BEACH BLVD, ST AUGUSTINE, FL, 32080, US |
Address: | 1093 A1A Beach Blvd, #286, ST AUGUSTINE, FL, 32080, US |
ZIP code: | 32080 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Polanco Emerson F | President | 1093 A1A Beach Boulevard, St. Augustine Beach, FL, 32080 |
Polanco Emerson F | Agent | 1093 A1A BEACH BLVD, ST AUGUSTINE, FL, 32080 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 1093 A1A Beach Blvd, #286, ST AUGUSTINE, FL 32080 | - |
CHANGE OF MAILING ADDRESS | 2015-01-15 | 1093 A1A Beach Blvd, #286, ST AUGUSTINE, FL 32080 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-15 | 1093 A1A BEACH BLVD, #286, ST AUGUSTINE, FL 32080 | - |
REGISTERED AGENT NAME CHANGED | 2013-02-28 | Polanco, Emerson F | - |
AMENDMENT | 2008-05-09 | - | - |
CANCEL ADM DISS/REV | 2005-09-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-20 |
ANNUAL REPORT | 2024-01-18 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-18 |
ANNUAL REPORT | 2018-01-14 |
ANNUAL REPORT | 2017-01-05 |
AMENDED ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State