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POLO TRACE COUNTRY CLUB, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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