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POLI PROPERTIES GROUP CORP - Florida Company Profile

Company Details

Entity Name: POLI PROPERTIES GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLI PROPERTIES GROUP 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: 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: 23 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P18000072281
FEI/EIN Number 831685100

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 San Gallo Dr unit 7-104, kissimmee, FL, 34741, US
Mail Address: 4000 San Gallo Dr unit 7-104, kissimmee, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIDA BUSINESS ADVISORY, LLC Agent -
HALABI PABLO E President 4000 SAN GALLO DR. APT 104, KISSIMMEE, FL, 34741
VAQUERO BETIANA F Vice President 4000 SAN GALLO DR. APT 104, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043819 AFTER X ACTIVE 2020-04-21 2025-12-31 - 4000 SAN GALLO DR, UNIT 104, KISSIMME, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-22 FLORIDA BUSINESS ADVISORY -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 7623 EXCITEMENT DR, KISSIMMEE, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-08 4000 San Gallo Dr unit 7-104, kissimmee, FL 34741 -
CHANGE OF MAILING ADDRESS 2020-04-08 4000 San Gallo Dr unit 7-104, kissimmee, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-28
Domestic Profit 2018-08-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State