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SIV POLO INC - Florida Company Profile

Company Details

Entity Name: SIV POLO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIV POLO 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: 29 Apr 2019 (6 years ago)
Document Number: P19000037892
FEI/EIN Number 61-1932598

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

Mail Address: 801 S Olive Ave, West Palm Beach, FL, 33401, US
Address: 3500 FAIRLANE FARMS ROAD #7, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENT MARTIN President 3500 FAIRLANE FARMS ROAD #7, WELLINGTON, FL, 33414
Porter Henry Manager 3500 FAIRLANE FARMS ROAD #7, WELLINGTON, FL, 33414
Vasudeo Nitin Manager 3500 FAIRLANE FARMS ROAD #7, WELLINGTON, FL, 33414
Kajanoja Claudia Agent 801 S Olive Ave, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-10 Kajanoja, Claudia -
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 801 S Olive Ave, Ste 114, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2022-04-01 3500 FAIRLANE FARMS ROAD #7, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 3500 FAIRLANE FARMS ROAD #7, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-10
AMENDED ANNUAL REPORT 2022-10-07
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-22
Domestic Profit 2019-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State