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POLO'S ELECTRIC, INC. - Florida Company Profile

Company Details

Entity Name: POLO'S ELECTRIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLO'S ELECTRIC, 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: 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: 22 Mar 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jun 2020 (5 years ago)
Document Number: P06000043126
FEI/EIN Number 204531248

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

Address: 4351 Williams Rd, Estero, FL, 33928, US
Mail Address: 4351 Williams Rd, Estero, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA PAUL President 4351 Williams Rd, Estero, FL, 33928
AVILA PAUL Vice President 4351 Williams Rd, Estero, FL, 33928
AVILA ROSA Treasurer 4351 Williams Rd, Estero, FL, 33928
AVILA ROSA I Secretary 4351 Williams Rd, Estero, FL, 33928
AVILA PAUL Agent 4351 Williams Rd, Estero, FL, 33928

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 4351 Williams Rd, Estero, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 4351 Williams Rd, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2023-04-04 4351 Williams Rd, Estero, FL 33928 -
REGISTERED AGENT NAME CHANGED 2020-06-26 AVILA, PAUL -
REINSTATEMENT 2020-06-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2014-01-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
PENDING REINSTATEMENT 2011-07-27 - -
REINSTATEMENT 2011-07-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-06-26
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-02
REINSTATEMENT 2014-01-13
ANNUAL REPORT 2012-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8436857304 2020-05-01 0455 PPP 4904 LEE CIR S, LEHIGH ACRES, FL, 33971-1514
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30187
Loan Approval Amount (current) 30187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33971-1514
Project Congressional District FL-19
Number of Employees 4
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30456.62
Forgiveness Paid Date 2021-03-24
4587358509 2021-02-26 0455 PPS 4351 Williams Rd, Estero, FL, 33928-2900
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31062
Loan Approval Amount (current) 31062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 33928-2900
Project Congressional District FL-19
Number of Employees 3
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31315.6
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State