Search icon

POLO HORSE SALES, INC. - Florida Company Profile

Company Details

Entity Name: POLO HORSE SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLO HORSE SALES, 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: 06 May 1996 (29 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P96000040735
FEI/EIN Number 650663960

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

Address: 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL, 33414, US
Mail Address: 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIO G. DE MENDOZA, III, P.A. Agent -
DE MENDOZA MARIO G President 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414
DE MENDOZA MARIO G Secretary 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414
DE MENDOZA MARIO G Treasurer 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414
DE MENDOZA MARIO G Director 12765 FOREST HILL BLVD., SUITE 1302, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-24 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2009-04-24 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2005-04-15 MARIO G. DE MENDOZA, III, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2004-03-22 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL 33414 -
NAME CHANGE AMENDMENT 2003-04-16 POLO HORSE SALES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000153702 LAPSED 02-32937-BKC-SHF US BANKRUPTCY COURT, SD FLA 2003-04-10 2008-04-30 $239,866.00 DEBORAH C. MENOTTE, TRUSTEE, P.O. BOX 211087, WEST PALM BEACH, FL 33421

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-02-21
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-03-22
Name Change 2003-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State