| Entity Name: | POLO MOLINA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO MOLINA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 2011 (14 years ago) |
| Document Number: | P11000046640 |
| FEI/EIN Number |
800740794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11988 SW 81ST LANE, MIAMI, FL, 33183 |
| Mail Address: | 11988 SW 81ST LANE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA POLO FELIPE | President | 1198 SW 81 ST LANE, MIAMI, FL, 33183 |
| BALLESTEROS MARTHA G | Vice President | 11988 SW 81ST LANE, MAIMI, FL, 33183 |
| MOLINA POLO FELIPE | Agent | 11988 SW 81ST LANE, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000036325 | PM TOURS AND SERVICES | ACTIVE | 2025-03-13 | 2030-12-31 | - | 11988 SW 81ST LN, MIAMI, FL, 33183 |
| G16000056523 | PM TOURS | EXPIRED | 2016-06-08 | 2021-12-31 | - | 11988 SW 81 LN, MIAMI, FL, 33183 |
| G14000016988 | AMERICAN COMMERCE AND SERVICES | EXPIRED | 2014-02-17 | 2019-12-31 | - | 11988 SW 81 LN, MIAMI, FL, 33183 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
