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POLO MEX, INC. - Florida Company Profile

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Company Details

Entity Name: POLO MEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLO MEX, 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: 01 Sep 2010 (15 years ago)
Date of dissolution: 16 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2017 (8 years ago)
Document Number: P10000072189
FEI/EIN Number 593705077

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

Address: 1200 CLEVELAND STREET, CLEARWATER, FL, 33755
Mail Address: 1200 CLEVELAND STREET, CLEARWATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTREJON LORENZO Director 101 S AURORA AV, CLEARWATER, FL, 33765
CASTREJON LETICIA Director 101 S AURORA AV, CLEARWATER, FL, 33765
CASTREJON RAUL Director 101 S AURORA AV, CLEARWATER, FL, 33765
COHN VANESSA N Agent TWO HARBOR PLACE SUITE 1110, TAMPA, FL, 336025962

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-16 - -
MERGER 2010-09-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000107369

Documents

Name Date
Voluntary Dissolution 2017-06-16
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-06-25
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-06-14
ANNUAL REPORT 2011-02-23
Merger 2010-09-08
Domestic Profit 2010-09-01

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Date of last update: 03 Jul 2025

Sources: Florida Department of State