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POLANCO CONSTRUCTION CORPORATION - Florida Company Profile

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Company Details

Entity Name: POLANCO CONSTRUCTION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLANCO CONSTRUCTION CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jan 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2025 (6 months ago)
Document Number: P05000008567
FEI/EIN Number 542173951

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

Address: 2938 Skyline Blvd, CAPE CORAL, FL, 33914, US
Mail Address: 2938 Skyline Blvd, CAPE CORAL, FL, 33914, US
ZIP code: 33914
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Polanco Eric Chief Executive Officer 2938 Skyline Blvd, Cape Coral, FL, 33914
POLANCO JUANA e President 2938 Skyline Blvd, CAPE CORAL, FL, 33914
Polanco Eric JJR Chief Financial Officer 2938 Skyline Blvd, CAPE CORAL, FL, 33914
Polanco Blanca E Chie 2938 Skyline Blvd, Cape Coral, FL, 33914
Polanco Eric Agent 2938 Skyline Blvd, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-17 - -
REINSTATEMENT 2025-01-06 - -
CHANGE OF MAILING ADDRESS 2025-01-06 2938 Skyline Blvd, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 2938 Skyline Blvd, CAPE CORAL, FL 33914 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 2938 Skyline Blvd, CAPE CORAL, FL 33914 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 1201 sw 30th street, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2020-06-29 1201 sw 30th street, CAPE CORAL, FL 33914 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000764398 LAPSED 14-CC-000581 20TH JUDICIAL, LEE COUNTY 2014-06-05 2019-06-27 $2,654.03 CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC, 3626 QUADRANGLE BLVD., SUITE 200, ORLANDO, FL 32817

Documents

Name Date
REINSTATEMENT 2025-01-06
REINSTATEMENT 2023-10-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-09
ANNUAL REPORT 2018-04-18
REINSTATEMENT 2017-11-27
REINSTATEMENT 2016-02-11
REINSTATEMENT 2012-05-21

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2020-08-19
Type:
Planned
Address:
9201 FRONT BEACH ROAD, PANAMA CITY, FL, 32407
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$20,000
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,295.34
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $19,995
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State