Search icon

POLO GRILL VERO INC - Florida Company Profile

Company Details

Entity Name: POLO GRILL VERO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLO GRILL VERO 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: 20 Jul 2010 (15 years ago)
Date of dissolution: 27 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 May 2021 (4 years ago)
Document Number: P10000059610
FEI/EIN Number 273123184

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

Address: 2035 Bridgepointe Cr, #123, VERO BEACH, FL, 32967, US
Mail Address: 2035 Bridgepoint Circle #123, #123, Vero Beach, FL, 32967, US
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLO GRILL VERO INC 401(K) PLAN 2019 273123184 2021-03-03 POLO GRILL VERO INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-21
Business code 722511
Sponsor’s telephone number 7722314090
Plan sponsor’s mailing address 635 HONEYSUCKLE LA, VERO BEACH, FL, 32963
Plan sponsor’s address 2855 OCEAN DRIVE, SUITE A5, VERO BEACH, FL, 32963

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-03-03
Name of individual signing JOHN PETER MARX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-03
Name of individual signing JOHN PETER MARX
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARX JOHN P Director 2035 Bridgepoint Cr #123, VERO BEACH, FL, 32967
MARX JOHN P President 2035 Bridgepoint Cr #123, VERO BEACH, FL, 32967
MARX JOHN P Secretary 2035 Bridgepoint Cr #123, VERO BEACH, FL, 32967
MARX JOHN P Treasurer 2035 Bridgepoint Cr #123, VERO BEACH, FL, 32967
MARX JOHN P Agent 2035 Bridgepoint Cr #123, VERO BEACH, FL, 32967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000077506 POLO DELI ACTIVE 2015-07-27 2026-12-31 - 2035 BRIDGEPOINTE CIR UNIT 123, VERO BEACH, FL, 32967

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-05-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 2035 Bridgepointe Cr, #123, VERO BEACH, FL 32967 -
CHANGE OF MAILING ADDRESS 2021-01-27 2035 Bridgepointe Cr, #123, VERO BEACH, FL 32967 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 2035 Bridgepoint Cr #123, VERO BEACH, FL 32967 -
REINSTATEMENT 2011-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Voluntary Dissolution 2021-05-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-01-10

Date of last update: 01 May 2025

Sources: Florida Department of State