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AMISTA POLO, INC. - Florida Company Profile

Company Details

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

AMISTA 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: 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: 04 Jan 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Mar 2007 (18 years ago)
Document Number: P99000000749
FEI/EIN Number 650885890

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

Mail Address: 11924 W FOREST HILL BLVD, WELLINGTON, FL, 33414, US
Address: 11924 W FOREST HILL BLVD, 10A-294, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARELLANO JULIO President 11924 W FOREST HILL BLVD, WELLINGTON, FL, 33414
ARELLANO JULIO Agent 11924 W FOREST HILL BLVD, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 11924 W FOREST HILL BLVD, 10A-294, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 11924 W FOREST HILL BLVD, 10A-294, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2021-02-22 11924 W FOREST HILL BLVD, 10A-294, WELLINGTON, FL 33414 -
REINSTATEMENT 2007-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1319477405 2020-05-04 0455 PPP 11924 FOREST HILL BLVD Ste 10A-294, WELLINGTON, FL, 33414-6256
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7291.67
Loan Approval Amount (current) 7291.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-6256
Project Congressional District FL-22
Number of Employees 1
NAICS code 711410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 78035
Originating Lender Name First Bank
Originating Lender Address Paoli, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7381.17
Forgiveness Paid Date 2021-08-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State