| Entity Name: | POLI CARP INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLI CARP 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: |
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: | 26 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2022 (3 years ago) |
| Document Number: | P16000037575 |
| FEI/EIN Number |
81-2454682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NW 184 PLACE, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 1200 NW 184 PLACE, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLSSON OLIVERA JORGE | President | 1200 NW 184 PLACE, PEMBROKE PINES, FL, 33029 |
| OLSSON OLIVERA JORGE | Director | 1200 NW 184 PLACE, PEMBROKE PINES, FL, 33029 |
| OLSSON FEDERICO | Director | 1200 NW 184 PLACE, PEMBROKE PINES, FL, 33029 |
| OLSSON ACHERVI INGRID | Director | 1200 NW 184 PLACE, PEMBROKE PINES, FL, 33029 |
| MLP FINANCIAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | MLP FINANCIAL GROUP INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 6303 Blue Lagoon Dr., Suite 320, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-29 |
| REINSTATEMENT | 2022-04-28 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
