| Entity Name: | POLO TRACE COUNTRY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLO TRACE COUNTRY CLUB, 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: |
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: | 07 Jun 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P93000040268 |
| FEI/EIN Number |
650414671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5290 HIATUS RD, SUNRISE, FL, 33351, US |
| Mail Address: | 5290 HIATUS RD, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITALE OTTO J | President | 1795 EAGLE TRACE BLVD., CORAL SPRINGS, FL, 33071 |
| DAVIS STANLEY W | Treasurer | 551 NE PHILLIPS DR., BOCA RATON, FL, 33432 |
| DAVIS JAMES R | Agent | 5290 HIATUS RD., SUNRISE, FL, 33351 |
| DAVIS JAMES R | Vice President | 11888 WINGED FOOT TERR., CORAL SPRINGS, FL, 33071 |
| DAVIS STANLEY W | Secretary | 551 NE PHILLIPS DR., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 5290 HIATUS RD., SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-23 | 5290 HIATUS RD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-23 | 5290 HIATUS RD, SUNRISE, FL 33351 | - |
| AMENDMENT | 1994-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-31 | DAVIS, JAMES R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
