| Entity Name: | POLO INTERNATIONAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Jun 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2014 (10 years ago) |
| Document Number: | P12000056742 |
| FEI/EIN Number | 45-5559902 |
| Address: | 13199 NW 107TH AVE., BAY 8-11, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 13199 NW 107TH AVE., BAY 8-11, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI CARLOS M | Agent | 4235 SW 164TH COURT, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| Gutierrez Sergio I | Manager | 13199 NW 107TH BAY 8-11, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| Uzcategui Domingo | President | 13199 NW 107TH AVE., HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000063480 | TIRES DORAL INTERNATIONAL | ACTIVE | 2012-06-25 | 2027-12-31 | No data | 13199 NW 107TH AV, BAY 10, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-10-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-10-24 | UZCATEGUI, CARLOS M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-24 | 4235 SW 164TH COURT, MIAMI, FL 33185 | No data |
| AMENDMENT | 2012-10-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-22 | 13199 NW 107TH AVE., BAY 8-11, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2012-10-22 | 13199 NW 107TH AVE., BAY 8-11, HIALEAH GARDENS, FL 33018 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000178766 | ACTIVE | 1000000738816 | DADE | 2017-03-23 | 2037-03-30 | $ 2,148.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
