POLIFORM USA, INC. - Florida Company Profile
Branch
| Entity Name: | POLIFORM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Jun 2001 (24 years ago) |
| Branch of: | POLIFORM USA, INC., NEW YORK (Company Number 2001314) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2008 (17 years ago) |
| Document Number: | F01000003063 |
| FEI/EIN Number |
133874798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 Madison Avenue, 12th Floor, New york, NY, 10016, US |
| Mail Address: | 112 Madison Avenue, 12th Floor, New york, NY, 10016, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Anzani Laura | Chief Executive Officer | 112 Madison Avenue, 12th Floor, New york, NY, 10016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08025900018 | FLEXFORM MIAMI | EXPIRED | 2008-01-25 | 2013-12-31 | - | 55 SEA LANE, FARMINGDALE, NY, 11735 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 112 Madison Avenue, 12th Floor, New york, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 112 Madison Avenue, 12th Floor, New york, NY 10016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2008-01-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000643842 | TERMINATED | 1000000280531 | MIAMI-DADE | 2013-03-28 | 2033-04-04 | $ 682.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-30 |
| Reg. Agent Change | 2019-04-16 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State