| Entity Name: | POLISYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLISYSTEMS INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Feb 1981 (44 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F19936 |
| FEI/EIN Number |
592080718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7324 SW 48 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 15850 SW 106 TERRACE, MIAMI, FL, 33186, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGARTE, JOSE VINCENTE | Treasurer | 15850 SW 106 TERRACE, MIAMI, FL |
| UGARTE, JOSE VINCENTE | President | 15850 SW 106 TERRACE, MIAMI, FL |
| UGARTE, JOSE VINCENTE | Secretary | 15850 SW 106 TERRACE, MIAMI, FL |
| UGARTE, JOSE VINCENTE | Director | 15850 SW 106 TERRACE, MIAMI, FL |
| NEWMAN, DAVID E., P.A. | Agent | 5975 SUNSET DR, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 7324 SW 48 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-25 | 7324 SW 48 STREET, MIAMI, FL 33155 | - |
| REINSTATEMENT | 1987-06-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-12 | NEWMAN, DAVID E., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-12 | 5975 SUNSET DR, SUITE 301, SOUTH MIAMI, FL 33143 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| NAME CHANGE AMENDMENT | 1981-03-25 | POLISYSTEMS INTERNATIONAL, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900004778 | LAPSED | 05-16407 CC 25 | DADE CTY CIR CRT | 2006-03-20 | 2011-04-03 | $11565.53 | NUMONICS CORP., C/O CAROLYN KELLMAN, ESQ., 2525 PONCE DE LEON BOULEVARD SUITE 400, MIAMI, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-06 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-07-29 |
| ANNUAL REPORT | 1996-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
