| Entity Name: | POLO TRACE GENPAR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO TRACE GENPAR CORPORATION 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: | 10 Jul 2017 (8 years ago) |
| Document Number: | P17000059132 |
| FEI/EIN Number |
82-2175199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 SAWGRASS CORPORATE PARKWAY, STE. 400, SUNRISE, FL, 33323, US |
| Mail Address: | 1600 SAWGRASS CORPORATE PARKWAY, STE. 400, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Norwalk Richard M | Vice President | 1600 SAWGRASS CORPORATE PARKWAY, STE. 400, SUNRISE, FL, 33323 |
| Menendez N. Maria | Vice President | 1600 SAWGRASS CORPORATE PARKWAY, STE. 400, SUNRISE, FL, 33323 |
| Helfman Steven M | Vice President | 1600 SAWGRASS CORPORATE PARKWAY, STE. 400, SUNRISE, FL, 33323 |
| Ezratti Misha J | President | 1600 SAWGRASS CORPORATE PARKWAY, STE. 400, SUNRISE, FL, 33323 |
| Fant Alan J | Vice President | 1600 SAWGRASS CORPORATE PARKWAY, STE. 400, SUNRISE, FL, 33323 |
| HELFMAN STEVEN MESQ. | Agent | 1600 SAWGRASS CORPORATE PARKWAY, STE. 400, SUNRISE, FL, 33323 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-20 |
| AMENDED ANNUAL REPORT | 2019-10-04 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-01-22 |
| Domestic Profit | 2017-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
