| Entity Name: | POLO TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO TRANSPORT, 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: | 14 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P06000037610 |
| FEI/EIN Number |
043850071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4122 SW 17TH PL, CAPE CORAL, FL, 33914, US |
| Mail Address: | 4122 SW 17TH PL, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLO RAFAEL | Agent | 4122 SW 17TH PL, CAPE CORAL, FL, 33914 |
| POLO RAFAEL | Authorized Member | 4122 SW 17TH PL, CAPE CORAL, FL, 33914 |
| OJEDA SANTIESTEBAN MARLA | Manager | 4122 SW 17TH PL, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 4122 SW 17TH PL, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 4122 SW 17TH PL, CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 4122 SW 17TH PL, CAPE CORAL, FL 33914 | - |
| REINSTATEMENT | 2021-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-17 | POLO, RAFAEL | - |
| REINSTATEMENT | 2016-08-17 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2021-04-27 |
| ANNUAL REPORT | 2019-05-02 |
| REINSTATEMENT | 2018-05-21 |
| REINSTATEMENT | 2016-08-17 |
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-04-07 |
| CORAPREIWP | 2009-12-28 |
| Domestic Profit | 2006-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
