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WELLINGTON POLO CORP. - Florida Company Profile

Company Details

Entity Name: WELLINGTON POLO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WELLINGTON POLO 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: 18 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jul 2016 (9 years ago)
Document Number: P05000072849
FEI/EIN Number 651251121

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

Mail Address: 12369 EQUINE LN, WELLINGTON, FL, 33414, US
Address: 10 CAPE FLORIDA DR, MIAMI, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERLOTTI OSCAR O President 12369 EQUINE LANE, WELLINGTON, FL, 33414
MERLOTTI OSCAR Agent 12369 EQUINE LN, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 10 CAPE FLORIDA DR, MIAMI, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-03-21 10 CAPE FLORIDA DR, MIAMI, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 12369 EQUINE LN, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2023-04-24 MERLOTTI, OSCAR -
AMENDMENT 2016-07-13 - -
AMENDMENT 2012-04-10 - -
AMENDMENT 2009-10-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-03-16
Amendment 2016-07-13
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3962478007 2020-06-25 0455 PPP 1842 Wiltshire Village Drive, Wellington, FL, 33414-8976
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27275
Loan Approval Amount (current) 27275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-8976
Project Congressional District FL-22
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State