| Entity Name: | POLCHEVICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLCHEVICA 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: |
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: | 08 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000020768 |
| FEI/EIN Number |
202334461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVENUE, SUITE 202, DORAL, FL, 33122 |
| Mail Address: | P. O. BOX 160103, MIAMI, FL, 33116 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANNICCHIARICO JUAN C | President | 2500 NW 79TH AVE, DORAL, FL, 33122 |
| TAX DEFENSE CENTER, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08021900263 | POLCHEVICA MARKETING | EXPIRED | 2008-01-21 | 2013-12-31 | - | 2500 NW 79TH AVENUE, SUITE 202, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 2500 NW 79TH AVENUE, SUITE 202, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-21 | TAX DEFENSE CENTER, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-21 | 2350 W 84TH STREET, #18, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-10 | 2500 NW 79TH AVENUE, SUITE 202, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-08-08 |
| ANNUAL REPORT | 2006-05-10 |
| Domestic Profit | 2005-02-08 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3185906007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
