| Entity Name: | POLLY PECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLLY PECK, 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: | 01 Mar 1984 (41 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G99135 |
| FEI/EIN Number |
592451717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96 BAL CROSS DR., BAL HARBOUR, FL, 33154 |
| Mail Address: | 96 BAL CROSS DR., BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLMANN, MANUEL | President | 96 BAL CROSS DR., BAL HARBOUR, FL |
| ULLMANN, MANUEL | Director | 96 BAL CROSS DR., BAL HARBOUR, FL |
| ULLMANN, SILVIA | Vice President | 96 BAL CROSS DR., BAL HARBOUR, FL |
| ULLMANN, SILVIA | Secretary | 96 BAL CROSS DR., BAL HARBOUR, FL |
| ULLMANN, SILVIA | Agent | 96 BAL CROSS DR., BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-10-04 | 96 BAL CROSS DR., BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1985-10-04 | 96 BAL CROSS DR., BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1985-10-04 | ULLMANN, SILVIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-10-04 | 96 BAL CROSS DR., BAL HARBOUR, FL 33154 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
