| Entity Name: | POLO NORTE CORAL WAY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO NORTE CORAL WAY 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: |
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: | 16 Nov 2017 (7 years ago) |
| Document Number: | P17000092204 |
| FEI/EIN Number |
82-3451096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 SW 24 ST, MIAMI, FL, 33155 |
| Mail Address: | 7360 SW 24 ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSQUET EUGENIO | President | 7360 SW 24 ST, MIAMI, FL, 33155 |
| BUSQUET RAUL A | Secretary | 7360 SW 24 ST, MIAMI, FL, 33155 |
| BUSQUET RAUL A | Treasurer | 7360 SW 24 ST, MIAMI, FL, 33155 |
| BUSQUET EUGENIO | Agent | 7360 SW 24 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 7360 SW 24 ST, 34, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5953687709 | 2020-05-01 | 0455 | PPP | 7360 CORAL WAY STE 1, MIAMI, FL, 33155-1420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
