| Entity Name: | POLO INTERNATIONAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO INTERNATIONAL 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Gutierrez Sergio I | Manager | 13199 NW 107TH BAY 8-11, HIALEAH GARDENS, FL, 33018 |
| Uzcategui Domingo | President | 13199 NW 107TH AVE., HIALEAH GARDENS, FL, 33018 |
| UZCATEGUI CARLOS M | Agent | 4235 SW 164TH COURT, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000063480 | TIRES DORAL INTERNATIONAL | ACTIVE | 2012-06-25 | 2027-12-31 | - | 13199 NW 107TH AV, BAY 10, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-24 | UZCATEGUI, CARLOS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-24 | 4235 SW 164TH COURT, MIAMI, FL 33185 | - |
| AMENDMENT | 2012-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-22 | 13199 NW 107TH AVE., BAY 8-11, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-22 | 13199 NW 107TH AVE., BAY 8-11, HIALEAH GARDENS, FL 33018 | - |
| 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 Apr 2025
Sources: Florida Department of State
