| Entity Name: | POLYSUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLYSUM, 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: | 07 May 1984 (41 years ago) |
| Date of dissolution: | 24 Apr 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 1998 (27 years ago) |
| Document Number: | H02633 |
| FEI/EIN Number |
592521837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| Mail Address: | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL, JOSE | President | 316 ROYAL POINCIANA PLZ, PALM BEACH, FL |
| FANJUL, JOSE | Director | 316 ROYAL POINCIANA PLZ, PALM BEACH, FL |
| CARSON, DONALD W. | Vice President | 316 ROYAL POINCIANA PLZ, PALM BEACH, FL |
| CARSON, DONALD W. | Secretary | 316 ROYAL POINCIANA PLZ, PALM BEACH, FL |
| CARSON, DONALD W. | Director | 316 ROYAL POINCIANA PLZ, PALM BEACH, FL |
| FANJUL ALFONSO | Chairman | 316 ROYAL POINCIANA PLZ, PALM BEACH, FL |
| FANJUL ALFONSO | Director | 316 ROYAL POINCIANA PLZ, PALM BEACH, FL |
| KANAI, DENNIS | Vice President | 316 ROYAL POINCIANA PLZ, PALM BEACH, FL |
| KANAI, DENNIS | Treasurer | 316 ROYAL POINCIANA PLZ, PALM BEACH, FL |
| CARSON, DONALD W. | Agent | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-06-27 | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-27 | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 1986-06-27 | - | - |
| CHANGE OF MAILING ADDRESS | 1986-06-27 | 316 ROYAL POINCIANA PLAZA, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-27 | CARSON, DONALD W. | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-04-24 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
