| Entity Name: | A POLO AND ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A POLO AND ASSOCIATES 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: | 22 Feb 2013 (12 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: | P13000017720 |
| Address: | 220 SW 56TH TERR BLDG 4-202, MARGATE, FL, 33068 |
| Mail Address: | 220 SW 56TH TERR BLDG 4-202, MARGATE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ALFREDO P | Director | 220 SW 56TH TERR BLDG 4-202, MARGATE, FL, 33068 |
| TORRES ALFREDO P | Agent | 220 SW 56TH TERR BLDG 4-202, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2013-02-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 338986680 | 0418800 | 2013-04-01 | 3373 S. FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 898654 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 IV |
| Issuance Date | 2013-06-26 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-08-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.453(b)(2)(iv): Employee(s) working in an aerial lift were not standing firmly on the floor of the basket: On or about April, 1, 2013, at the above addressed jobsite, an employee applying stucco on a roof at a residential complex exited the aerial lift to go on the roof to work. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2013-06-26 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-08-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about April, 1, 2013, at the above addressed jobsite, an employee applying stucco on a roof at a complex was not protected from fall hazards of approximately 30 feet. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D06 I |
| Issuance Date | 2013-06-26 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-08-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(6)(i): A snaphook not of the locking type was engaged (i) directly to webbing, rope or wire rope: On or about April, 1, 2013, at the above addressed jobsite, an employee applying stucco on a roof at a complex attached the snaphook of his lanyard to a nylon strap webbing. |
Date of last update: 01 May 2025
Sources: Florida Department of State
