| Entity Name: | POLARSTONE US, 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: | 30 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Jan 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jan 2021 (4 years ago) |
| Document Number: | F17000001480 |
| FEI/EIN Number |
464652680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1605 NW 82nd Avenue, Doral, FL, 33126, US |
| Mail Address: | 16411 CARMENITA ROAD, CERRITOS, CA, 90703, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ALEXANDER | Chairman | 24282 ROCHELLE STREET, LAGUNA NIGUEL, CA, 92677 |
| ALVAREZ ALEXANDER | President | 24282 ROCHELLE STREET, LAGUNA NIGUEL, CA, 92677 |
| CHEN JINPAN | Vice Chairman | 16411 Carmenita Road, Cerritos, CA, 90703 |
| NOVAK STEPHANIE | Director | 1481 NW 13th Avenue, PORTLAND, OR, 97209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-22 | 1605 NW 82nd Avenue, Doral, FL 33126 | - |
| REGISTERED AGENT CHANGED | 2021-01-22 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-07 | 1605 NW 82nd Avenue, Doral, FL 33126 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-01-22 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-21 |
| Foreign Profit | 2017-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
