| 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 |
| 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 |
| 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 | - | - |
| 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
