| Entity Name: | ALIMENTOS POLAR INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | F12000000646 |
| FEI/EIN Number | 46-1962430 |
| Address: | 2da Avenida con 4ta Trasversal, de los Cortijos de Lourdes, CEP Piso 3, Caracas, DF 01071 VE |
| Mail Address: | 2da Avenida con 4ta Trasversal, de los Cortijos de Lourdes, CEP Piso 3, Caracas, DF 01071 VE |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BARAYBAR, PABLO | Director | 2da Avenida con 4ta Trasversal, de los Cortijos de Lourdes CEP Piso 3 Caracas, DF 01071 VE |
| SUCRE, RAFAEL | Director | 2da Avenida con 4ta Trasversal, de los Cortijos de Lourdes CEP Piso 3 Caracas, DF 01071 VE |
| BOLINAGA, GUILLERMO | Director | 2da Avenida con 4ta Trasversal, de los Cortijos de Lourdes CEP Piso 3 Caracas, DF 01071 VE |
| CARBALLO, JOSE MIGUEL | Director | 2da Avenida con 4ta Trasversal, de los Cortijos de Lourdes CEP Piso 3 Caracas, DF 01071 VE |
| CARMONA, LUIS | Director | 2da Avenida con 4ta Trasversal, de los Cortijos de Lourdes CEP Piso 3 Caracas 01071 VE |
| Name | Role | Address |
|---|---|---|
| BARAYBAR, PABLO | President | 2da Avenida con 4ta Trasversal, de los Cortijos de Lourdes CEP Piso 3 Caracas, DF 01071 VE |
| Name | Role | Address |
|---|---|---|
| CARMONA, LUIS | Secretary | 2da Avenida con 4ta Trasversal, de los Cortijos de Lourdes CEP Piso 3 Caracas 01071 VE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 2da Avenida con 4ta Trasversal, de los Cortijos de Lourdes, CEP Piso 3, Caracas, DF 01071 VE | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 2da Avenida con 4ta Trasversal, de los Cortijos de Lourdes, CEP Piso 3, Caracas, DF 01071 VE | No data |
| REINSTATEMENT | 2014-01-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-20 |
| Reinstatement | 2014-01-21 |
| Foreign Profit | 2012-02-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
