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CASA DE POLO, INC. - Florida Company Profile

Company Details

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

CASA DE 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: 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: 14 Jul 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P93000050806
FEI/EIN Number 650422575

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

Address: 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL, 33480
Mail Address: C/O MENDOZA CALLAS & SCHILLING, 251 ROYAL PALM WAY 602, APLM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO JOSE FABIO KIT President 251 ROYAL PALM WAY 6TH FL, PALM BEACH, FL
MENDOZA III MARIO G Assistant Secretary 251 ROYAL PALM WAY 6TH FL, PALM BEACH, FL, 33480
WILKINSON DEBRA Assistant Secretary 251 ROYAL PALM WAY 6TH FL, PALM BEACH, FL, 33480
DE MENDOZA MARIO G Agent 251 ROYAL PALM WAY, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 1995-05-01 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL 33480 -
REINSTATEMENT 1994-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2000-05-26
ANNUAL REPORT 1999-03-05
ANNUAL REPORT 1998-05-21
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-04-30
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State