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POLARIS FIRE PROTECTION, INC. - Florida Company Profile

Company Details

Entity Name: POLARIS FIRE PROTECTION, 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: 25 Mar 2014 (11 years ago)
Document Number: F14000001378
FEI/EIN Number 20-4559554

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3651 LINDELL ROAD, LAS VEGAS, NV, 89103, US
Mail Address: 4009 SW 7th Street, Plantation, FL, 33317, US
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLARIS FIRE PROTECTION, INC. 401(K) PLAN 2023 204559554 2024-10-12 POLARIS FIRE PROTECTION, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 238220
Sponsor’s telephone number 7029887115
Plan sponsor’s address 4009 SW 7TH ST., PLANTATION, FL, 33317
POLARIS FIRE PROTECTION, INC. 401(K) PLAN 2022 204559554 2023-09-19 POLARIS FIRE PROTECTION, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 238220
Sponsor’s telephone number 7029887115
Plan sponsor’s address 4009 SW 7TH ST., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2023-09-19
Name of individual signing JAMES SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-19
Name of individual signing JAMES SMITH
Valid signature Filed with authorized/valid electronic signature
POLARIS FIRE PROTECTION, INC. 401(K) PLAN 2021 204559554 2022-10-10 POLARIS FIRE PROTECTION, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 238220
Sponsor’s telephone number 7029887115
Plan sponsor’s address 4009 SW 7TH ST., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing JAMES B SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing JAMES B SMITH
Valid signature Filed with authorized/valid electronic signature
POLARIS FIRE PROTECTION, INC. 401(K) PLAN 2020 204559554 2021-07-14 POLARIS FIRE PROTECTION, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 238220
Sponsor’s telephone number 7029887115
Plan sponsor’s address 4009 SW 7TH ST., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing JAMES SMITH
Valid signature Filed with authorized/valid electronic signature
POLARIS FIRE PROTECTION, INC. 401(K) PLAN 2019 204559554 2020-09-21 POLARIS FIRE PROTECTION, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 238220
Sponsor’s telephone number 7029887115
Plan sponsor’s address 4009 SW 7TH ST., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2020-09-21
Name of individual signing JAMES B SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing JAMES B SMITH
Valid signature Filed with authorized/valid electronic signature
POLARIS FIRE PROTECTION, INC. 401(K) PLAN 2018 204559554 2019-07-16 POLARIS FIRE PROTECTION, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 238220
Sponsor’s telephone number 7029887115
Plan sponsor’s address 4009 SW 7TH ST., PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing JAMES SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing JAMES SMITH
Valid signature Filed with authorized/valid electronic signature
POLARIS FIRE PROTECTION, INC 2017 204559554 2018-08-28 POLARIS FIRE PROTECTION, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-01
Business code 238220
Sponsor’s telephone number 7029887115
Plan sponsor’s address 4009 SW 7TH ST, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2018-08-28
Name of individual signing JIM SMITH
Valid signature Filed with authorized/valid electronic signature
POLARIS FIRE PROTECTION, INC 2016 204559554 2017-05-18 POLARIS FIRE PROTECTION, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 238220
Sponsor’s telephone number 7029887115
Plan sponsor’s address 4009 SW 7TH ST, PLANTATION, FL, 33317

Signature of

Role Plan administrator
Date 2017-05-18
Name of individual signing JIM SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Smith James Chairman 4009 SW 7th Street, Plantation, FL, 33317
Smith James President 4009 SW 7th Street, Plantation, FL, 33317
Smith James Secretary 4009 SW 7th Street, Plantation, FL, 33317
Smith James Treasurer 4009 SW 7th Street, Plantation, FL, 33317
Smith James B Agent 4009 SW 7th Street, Plantation, FL, 33317

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-07 Smith, James B -
REGISTERED AGENT ADDRESS CHANGED 2020-04-07 4009 SW 7th Street, Plantation, FL 33317 -
CHANGE OF MAILING ADDRESS 2018-01-13 3651 LINDELL ROAD, SUITE D546, LAS VEGAS, NV 89103 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 3651 LINDELL ROAD, SUITE D546, LAS VEGAS, NV 89103 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State