| Entity Name: | EL SEGUNDO POLO NORTE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL SEGUNDO POLO NORTE 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: | 23 Apr 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2009 (15 years ago) |
| Document Number: | P96000035271 |
| FEI/EIN Number |
650660140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2050 W. 56TH ST., STE. 23 & 24, HIALEAH, FL, 33016 |
| Mail Address: | 2050 W. 56TH ST., STE. 23 & 24, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSQUET RAUL | Director | 14590 SW 33 CT, MIRAMAR, FL, 33027 |
| BUSQUET RAUL | President | 14590 SW 33 CT, MIRAMAR, FL, 33027 |
| BUSQUET EUGENIO | Vice President | 15043 SW 38 ST., MIAMI DAVIE, FL, 33331 |
| BUSQUET RAUL | Agent | 2050 W. 56TH ST., STE. 23 & 24, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02360900148 | POLO NORTE | ACTIVE | 2002-12-27 | 2027-12-31 | - | 2050 W 56TH ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2009-12-14 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAFAEL FIGUEROA AND ADRIANA FIGUEROA, etc., VS EL SEGUNDO POLO NORTE, INC., | 3D2011-3308 | 2011-12-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RAFAEL FIGUEROA |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT A. ROSENBLATT, DAVID M. SHENKMAN, PAUL MORRIS |
| Name | EL SEGUNDO POLO NORTE INC. |
| Role | Appellee |
| Status | Active |
| Representations | Eduardo Cosio |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-02-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2012-02-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-01-12 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2012-01-12 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) |
| Docket Date | 2012-01-10 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to the response |
| On Behalf Of | RAFAEL FIGUEROA |
| Docket Date | 2012-01-06 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Respondent's motion to dismiss petition for writ of certiorari is carried with the case. Respondent shall respond on the merits no later than Monday, January 9, 2012. |
| Docket Date | 2012-01-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the response |
| On Behalf Of | EL SEGUNDO POLO NORTE, INC. |
| Docket Date | 2012-01-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | EL SEGUNDO POLO NORTE, INC. |
| Docket Date | 2012-01-04 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to motion to dismiss |
| On Behalf Of | RAFAEL FIGUEROA |
| Docket Date | 2011-12-30 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | EL SEGUNDO POLO NORTE, INC. |
| Docket Date | 2011-12-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion to dismiss |
| On Behalf Of | EL SEGUNDO POLO NORTE, INC. |
| Docket Date | 2011-12-27 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ISSUE RULE: ORDER RESPONSE & REPLY: CERT. (OR12) ~ Respondent is hereby directed to file an original and three (3) copies of a response with this Court no later than January 9, 2012 and show cause why the above styled petition for writ of certiorari should not be granted as prayed. |
| Docket Date | 2011-12-23 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ sealed envelop |
| On Behalf Of | RAFAEL FIGUEROA |
| Docket Date | 2011-12-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ filed with petition |
| On Behalf Of | RAFAEL FIGUEROA |
| Docket Date | 2011-12-23 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite ~ pet for writ of certiorari |
| On Behalf Of | RAFAEL FIGUEROA |
| Docket Date | 2011-12-23 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | RAFAEL FIGUEROA |
| Docket Date | 2011-12-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5714927701 | 2020-05-01 | 0455 | PPP | 2050 W 56TH ST STE 24, HIALEAH, FL, 33016-2684 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
