| Entity Name: | POLONI ENTERPRISES GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
POLONI ENTERPRISES GROUP INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 30 Oct 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P19000084626 |
| FEI/EIN Number |
37-1958158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W DIXIE HWY, STE 902, MIAMI, FL 33180 |
| Mail Address: | 20200 W DIXIE HWY, STE 902, MIAMI, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLONI, LUIZ | Agent | 20200 W DIXIE HWY, STE 902, MIAMI, FL 33180 |
| POLONI, LUIZ | Director | 20200 W DIXIE HWY, STE 902 MIAMI, FL 33180 |
| VELAZQUES, VICTOR ALBERTI | Vice President | 20200 W DIXIE HWY, SUITE 902, MIAMI, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2022-07-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 20200 W DIXIE HWY, STE 902, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 20200 W DIXIE HWY, STE 902, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 20200 W DIXIE HWY, STE 902, MIAMI, FL 33180 | - |
| REINSTATEMENT | 2021-08-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-11 | POLONI, LUIZ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-18 |
| Amendment | 2022-07-29 |
| ANNUAL REPORT | 2022-03-14 |
| REINSTATEMENT | 2021-08-11 |
| Domestic Profit | 2019-10-30 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
