| Entity Name: | POLIEX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Nov 1978 (46 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 841878 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BRICKELL AVE., SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | 888 BRICKELL AVE., SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| KASSIN, ROBERTO | President | 888 BRICKELL AVE., MIAMI, FL |
| KASSIN, ROBERTO | Treasurer | 888 BRICKELL AVE., MIAMI, FL |
| KASSIN, ROBERTO | Director | 888 BRICKELL AVE., MIAMI, FL |
| BESSO, MICHEL | Vice President | 888 BRICKELL AVE., MIAMI, FL |
| BESSO, MICHEL | Secretary | 888 BRICKELL AVE., MIAMI, FL |
| BESSO, MICHEL | Director | 888 BRICKELL AVE., MIAMI, FL |
| LEHMAN, RICHARD S.(ASST) | Secretary | 888 BRICKELL AVE., MIAMI, FL |
| LEHMAN, RICHARD S. | Agent | 888 BRICKELL AVE., MIAMI, FL H, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
