| Entity Name: | POLARIS SHIPPING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLARIS SHIPPING 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: | 20 Mar 1968 (57 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | 327758 |
| FEI/EIN Number |
591259012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2635 NW 41ST STREET, BOCA RATON, FL, 33434 |
| Mail Address: | 10701 N. LA RESERVE DRIVE, APT. #359, ORO VALLEY, AZ, 85737 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARK,LAURA | Director | 6780 SW CANYON TERRACE, PORTLAND, OR, 97225 |
| PARK,LAURA | Vice President | 6780 SW CANYON TERRACE, PORTLAND, OR, 97225 |
| POMEROY JOHN C | President | 10701 N. LA RESERVE DRIVE APT. #359, ORO VALLEY, AZ, 85737 |
| POMEROY JOHN C | Director | 10701 N. LA RESERVE DRIVE APT. #359, ORO VALLEY, AZ, 85737 |
| DIAZ DIANE | Secretary | 2635 NW 41ST, BOCA RATON, FL, 33434 |
| DIAZ DIANE | Treasurer | 2635 NW 41ST, BOCA RATON, FL, 33434 |
| DIAZ DIANE | Director | 2635 NW 41ST, BOCA RATON, FL, 33434 |
| DIAZ DIANE | Agent | 2635 NW 41 ST, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 2635 NW 41ST STREET, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 2635 NW 41ST STREET, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-17 | DIAZ, DIANE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-17 | 2635 NW 41 ST, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
