| Entity Name: | ANA MARIA POLO & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000133742 |
| Address: | 530 LINCOLN ROAD, SUITE 201, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 530 LINCOLN ROAD, SUITE 201, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANA MARIA POLO & ASSOCIATES, P.A. 401(K) PLAN | 2011 | 261661005 | 2012-06-06 | ANA MARIA POLO & ASSOCIATES, P.A. | 3 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 261661005 |
| Plan administrator’s name | ANA MARIA POLO & ASSOCIATES, P.A. |
| Plan administrator’s address | 5979 NW 151 STREET, SUITE 240 STE 2, MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3053621117 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-06 |
| Name of individual signing | MARLENE KEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-06 |
| Name of individual signing | MARLENE KEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3053621117 |
| Plan sponsor’s address | 5979 NW 151 STREET, SUITE 240, MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 261661005 |
| Plan administrator’s name | ANA MARIA POLO & ASSOCIATES, P.A. |
| Plan administrator’s address | 5979 NW 151 STREET, SUITE 240, MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3053621117 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-29 |
| Name of individual signing | MARLENE KEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-29 |
| Name of individual signing | MARLENE KEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Sponsor’s telephone number | 3053621117 |
| Plan sponsor’s address | 5979 NW 151 STREET, SUITE 240, MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 261661005 |
| Plan administrator’s name | ANA MARIA POLO & ASSOCIATES, P.A. |
| Plan administrator’s address | 5979 NW 151 STREET, SUITE 240, MIAMI LAKES, FL, 33014 |
| Administrator’s telephone number | 3053621117 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | MARLENE KEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-13 |
| Name of individual signing | MARLENE KEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ORTIZ MICHAEL | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| POLO ANA M | President | 530 LINCOLN ROAD SUITE 201, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| POLO ANA M | Director | 530 LINCOLN ROAD SUITE 201, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2007-12-20 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
