| Entity Name: | POLI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLI 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: | 30 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000011588 |
| FEI/EIN Number |
98-1093198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DR., MIAMI, FL, 33126, US |
| Mail Address: | 5201 BLUE LAGOON DR., MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBENSAM RAFAEL | President | 5201 BLUE LAGOON DR., MIAMI, FL, 33126 |
| GHISONI MAURICIO | Director | 5201 BLUE LAGOON DR., MIAMI, FL, 33126 |
| GHISONI MURILO | Treasurer | 5201 BLUE LAGOON DR., MIAMI, FL, 33126 |
| FRANCESCONI DA BOIT MARCELO | Secretary | 5201 BLUE LAGOON DR., MIAMI, FL, 33126 |
| ARIAS CONSULTING & SERVICES CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000097262 | ITAGRES USA | EXPIRED | 2016-09-06 | 2021-12-31 | - | 2525 PONCE DE LEON BLVD SUITE #300, CORAL GABLES, FL, 33134 |
| G14000066547 | AVOHAI TILES | EXPIRED | 2014-06-26 | 2019-12-31 | - | 1867 NW 72ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-07-28 | 5201 BLUE LAGOON DR., SUITE 813, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-28 | 5201 BLUE LAGOON DR., SUITE 813, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-24 | 4708 NW 114TH AV UNIT 202, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-24 | ARIAS CONSULTING & SERVICES CORP | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-04-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000561981 | TERMINATED | 1000000675495 | DADE | 2015-04-29 | 2025-05-11 | $ 306.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-07-29 |
| AMENDED ANNUAL REPORT | 2022-07-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-10-25 |
| ANNUAL REPORT | 2016-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3027707301 | 2020-04-29 | 0455 | PPP | 2525 PONCE DE LEON BLVD Unit 300, CORAL GABLES, FL, 33134-6044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
