| Entity Name: | POLANCO CONSULTING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLANCO CONSULTING SERVICES, 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: | 14 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000042864 |
| FEI/EIN Number |
46-2806613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N. University Drive, Suite 102, Pembroke Pines, FL, 33024, US |
| Mail Address: | 1900 N. University Drive, Suite 102, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLANCO ROBERT | President | 1900 n. University Drive, Pembroke Pines, FL, 33024 |
| POLANCO ROBERT | Vice President | 1900 n. University Drive, Pembroke Pines, FL, 33024 |
| POLANCO ROBERT | Secretary | 1900 n. University Drive, Pembroke Pines, FL, 33024 |
| POLANCO ROBERT | Treasurer | 1900 n. University Drive, Pembroke Pines, FL, 33024 |
| POLANCO ROBERT | Director | 1900 N. University Drive, Pembroke Pines, FL, 33024 |
| Batallan Ramona Ms. | President | 1900 N. University Drive, Pembroke Pines, FL, 33024 |
| POLANCO ROBERT | Agent | 1900 N. University Drive, Pembroke Pines, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000081525 | PENA AIRCRAFT PARTS | EXPIRED | 2015-08-06 | 2020-12-31 | - | 74 ROSEWOOD CIRLCE, NONE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-01 | 1900 N. University Drive, Suite 102, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-01 | 1900 N. University Drive, Suite 102, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 1900 N. University Drive, suite 102, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-11 | POLANCO, ROBERT | - |
| REINSTATEMENT | 2015-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-04-11 |
| Domestic Profit | 2013-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
