| Entity Name: | POLO SUR INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Dec 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000170322 |
| FEI/EIN Number | 20-2170310 |
| Address: | 601 BRICKELL KEY DRIVE, # 705, MIAMI, FL 33131 |
| Mail Address: | 601 BRICKELL KEY DRIVE, # 705, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DE LA PENA GROUP, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| WELCH, JORGE | President | 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| RUBIO, MAURICIO | Vice President | 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | DE LA PENA GROUP, P.A. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 601 BRICKELL KEY DRIVE, # 705, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 601 BRICKELL KEY DRIVE, # 705, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 601 BRICKELL KEY DRIVE, # 705, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-12-21 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
