| Entity Name: | POLO CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO CONTRACTORS, 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 May 2006 (19 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: | P06000065046 |
| FEI/EIN Number |
204878795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3257 WENONA DRIVE, NORTH PORT, FL, 34288 |
| Mail Address: | P.O. BOX 380876, MURDOCK, FL, 33938 |
| ZIP code: | 34288 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIPSKIY ALEKSANDR F | President | 3257 WENONA DRIVE, NORTH PORT, FL, 34288 |
| FILIPSKIY NATALYA | Vice President | 3257 WENONA DRIVE, NORTH PORT, FL, 34288 |
| ZAREMBA ROMAN P | Manager | 2409 PASCAL AVENUE, NORTH PORT, FL, 34286 |
| FILIPSKIY ALEKSANDR | Agent | 3257 WENONA DRIVE, NORTH PORT, FL, 34288 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-06 | 3257 WENONA DRIVE, NORTH PORT, FL 34288 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-06 | 3257 WENONA DRIVE, NORTH PORT, FL 34288 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-06 | 3257 WENONA DRIVE, NORTH PORT, FL 34288 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001005765 | LAPSED | 08-033-D3 | LEON | 2008-12-03 | 2015-10-25 | $14,194.96 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-02-08 |
| Domestic Profit | 2006-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
