| Entity Name: | POLEO INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLEO INVESTMENTS 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: | 09 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000002408 |
| FEI/EIN Number |
45-4235234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14928 SW 54th Avenue, Miramar, FL, 33027, US |
| Mail Address: | 14928 SW 54th Avenue, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LIFRED | President | 14928 SW 54th Avenue, Miramar, FL, 33027 |
| OROPEZA ELIA C | Vice President | 14928 SW 54th Avenue, Miramar, FL, 33027 |
| RECASENS SARI | Director | 14928 SW 54th Avenue, Miramar, FL, 33027 |
| COTO VANESSA | Director | 14928 SW 54th Avenue, Miramar, FL, 33027 |
| 3PL SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 14928 SW 54th Avenue, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 14928 SW 54th Avenue, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 14928 SW 54th Avenue, Miramar, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
