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POLO BUILDERS, INC. - Florida Company Profile

Company Details

Entity Name: POLO BUILDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLO BUILDERS, 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: 21 Jun 2021 (4 years ago)
Document Number: P21000070014
FEI/EIN Number 37-1466694

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

Address: 515 N Myrtle Ave, Clearwater, FL, 33755, US
Mail Address: 36181 E. LAKE RD., STE. 172, PALM HARBOR, FL, 34685, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STELMACH VALENTIN President 36181 E. LAKE RD. STE. 172, PALM HARBOR, FL, 34685
STELMACH OKSANA Secretary 36181 E. LAKE RD. STE. 172, PALM HARBOR, FL, 34685
STELMACH VALENTIN Agent 36181 E. LAKE RD. #172, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 515 N Myrtle Ave, Clearwater, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-04
Domestic Profit 2021-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4806047308 2020-04-30 0455 PPP 36181 E Lake Rd., Palm Harbor, FL, 34685
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47330
Loan Approval Amount (current) 47330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34685-1000
Project Congressional District FL-13
Number of Employees 12
NAICS code 236115
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47858.52
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State