| Entity Name: | POLO VILLAGE REAL ESTATE INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO VILLAGE REAL ESTATE INVESTMENTS, CORP. 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: | 15 Jan 2013 (12 years ago) |
| Date of dissolution: | 14 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jul 2019 (6 years ago) |
| Document Number: | P13000005295 |
| FEI/EIN Number |
99-0384716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1428 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1428 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZA LUIS ALEJANDRO | Director | 1428 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MAZA LUIS ALEJANDRO | President | 1428 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ANTAR YOLLA JEITANI | Director | 1428 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ANTAR YOLLA JEITANI | Vice President | 1428 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FIGUEROA JUAN A | Agent | 1428 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 1428 BRICKELL AVENUE, 206, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | FIGUEROA, JUAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 1428 BRICKELL AVENUE, 206, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 1428 BRICKELL AVENUE, 206, MIAMI, FL 33131 | - |
| AMENDMENT | 2016-05-06 | - | - |
| AMENDMENT | 2013-03-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-01 |
| Amendment | 2016-05-06 |
| AMENDED ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-21 |
| Amendment | 2013-03-22 |
| Domestic Profit | 2013-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
