| Entity Name: | POLI REAL ESTATE INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLI REAL ESTATE INVESTMENTS CORP. 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: | 04 Aug 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2012 (12 years ago) |
| Document Number: | P04000113965 |
| FEI/EIN Number |
201437873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17565 SW 46 st, MARBELLA, Miramar, FL, 33029, US |
| Mail Address: | 17565 SW 46 ST, marbella, Miramar, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz polanco Amarilis | President | 17565 SW 46 st, Miramar, FL, 33029 |
| Ruiz polanco Amarilis | Secretary | 17565 SW 46 st, Miramar, FL, 33029 |
| Ruiz polanco Amarilis | Director | 17565 SW 46 st, Miramar, FL, 33029 |
| Ruiz polanco AMARILIS | Officer | 17565 SW 46 st, Miramar, FL, 33029 |
| Ruiz polanco Amarilis | Agent | 17565 SW 46 st, Miramar, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | Ruiz polanco, Amarilis | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 17565 SW 46 st, MARBELLA, Miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 17565 SW 46 st, MARBELLA, Miramar, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 17565 SW 46 st, MARBELLA, Miramar, FL 33029 | - |
| REINSTATEMENT | 2012-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
