| Entity Name: | POLI USA IMPORT/EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLI USA IMPORT/EXPORT CORPORATION 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: | 11 Jun 1991 (34 years ago) |
| Date of dissolution: | 28 Oct 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Oct 1996 (29 years ago) |
| Document Number: | S58879 |
| FEI/EIN Number |
650267350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9354 S.W. 77TH AVE., SUITE I-6, MIAMI, FL, 33156 |
| Mail Address: | C/O JOSE F. VALDIVIA, III, 200 S. BISCAYNE BLVD., #4100, MIAMI, FL, 33131 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO, GUIDO P. | President | MAC IVER 125 PISO 13, SANTIAGO DE CHILE |
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| OSORIO, GUIDO P. | Director | MAC IVER 125 PISO 13, SANTIAGO DE CHILE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-10-28 | - | - |
| REINSTATEMENT | 1996-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-09-27 | 9354 S.W. 77TH AVE., SUITE I-6, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-27 | PENINSULA REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-27 | 200 S. BISCAYNE BLVD., #4874, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
