POLO MEX, INC. - Florida Company Profile

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 |
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 |
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 |
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