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POLARIS SALES CO., INC. - Florida Company Profile

Company Details

Entity Name: POLARIS SALES CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLARIS SALES CO., 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 Dec 1984 (40 years ago)
Date of dissolution: 11 May 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 11 May 2020 (5 years ago)
Document Number: H37466
FEI/EIN Number 592480979

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

Address: 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556, US
Mail Address: 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLARIS SALES CO., INC. 401(K) PLAN 2020 592480979 2021-06-17 POLARIS SALES CO., INC. 114
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 7273721703
Plan sponsor’s address 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing RICK ANGELI
Valid signature Filed with authorized/valid electronic signature
POLARIS SALES CO., INC. 401(K) PLAN 2019 592480979 2020-05-05 POLARIS SALES CO., INC. 104
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 7273721703
Plan sponsor’s address 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2020-05-05
Name of individual signing JANEEN PATTEN
Valid signature Filed with authorized/valid electronic signature
POLARIS SALES CO., INC. 401(K) PLAN 2018 592480979 2019-06-03 POLARIS SALES CO., INC. 98
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 7273721703
Plan sponsor’s address 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2019-06-03
Name of individual signing JAMIE WITTER
Valid signature Filed with authorized/valid electronic signature
POLARIS SALES CO., INC. 401(K) PLAN 2017 592480979 2018-07-09 POLARIS SALES CO., INC. 90
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 7273721703
Plan sponsor’s address 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2018-07-09
Name of individual signing JANEEN PATTEN
Valid signature Filed with authorized/valid electronic signature
POLARIS SALES CO., INC. 401(K) PLAN 2016 592480979 2017-07-20 POLARIS SALES CO., INC. 79
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 7273721703
Plan sponsor’s address 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing JANEEN PATTEN
Valid signature Filed with authorized/valid electronic signature
POLARIS SALES CO., INC. 401(K) PLAN 2015 592480979 2016-06-29 POLARIS SALES CO., INC. 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 7273721703
Plan sponsor’s address 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2016-06-29
Name of individual signing JANEEN PATTEN
Valid signature Filed with authorized/valid electronic signature
POLARIS SALES CO., INC. 401(K) PLAN 2014 592480979 2015-05-04 POLARIS SALES CO., INC. 72
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 7273721703
Plan sponsor’s address 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2015-05-04
Name of individual signing JANEEN PATTEN
Valid signature Filed with authorized/valid electronic signature
POLARIS SALES CO., INC. 401(K) PLAN 2013 592480979 2014-07-17 POLARIS SALES CO., INC. 71
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 7273721703
Plan sponsor’s address 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2014-07-17
Name of individual signing JANEEN PATTEN
Valid signature Filed with authorized/valid electronic signature
POLARIS SALES CO., INC. 401(K) PLAN 2012 592480979 2013-06-27 POLARIS SALES CO., INC. 58
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 7273721703
Plan sponsor’s address 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2013-06-27
Name of individual signing JANEEN PATTEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARMES LISAANN P President 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556
PATTEN JANEEN P President 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556
PATTEN JANEEN P Agent 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000032568 POLARIS ELECTRICAL CONNECTORS ACTIVE 2020-03-16 2025-12-31 - 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
CONVERSION 2020-05-11 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000123368. CONVERSION NUMBER 500000202615
CHANGE OF MAILING ADDRESS 2009-01-09 11625 PROSPEROUS DRIVE, ODESSA, FL 33556 -
REGISTERED AGENT NAME CHANGED 2009-01-09 PATTEN, JANEEN PRES -
CHANGE OF PRINCIPAL ADDRESS 2009-01-09 11625 PROSPEROUS DRIVE, ODESSA, FL 33556 -
NAME CHANGE AMENDMENT 2008-12-22 POLARIS SALES CO., INC. -
MERGER 2008-05-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000087265
REGISTERED AGENT ADDRESS CHANGED 2008-04-21 11625 PROSPEROUS DRIVE, ODESSA, FL 33556 -
AMENDMENT 2007-06-11 - -
AMENDMENT 1987-01-15 - -

Documents

Name Date
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314492042 0420600 2010-04-22 11625 PROSPEROUS DRIVE, ODESSA, FL, 33556
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-04-23
Emphasis S: ELECTRICAL, S: POWERED IND VEHICLE, N: SSTARG09
Case Closed 2010-06-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 II
Issuance Date 2010-05-24
Abatement Due Date 2010-06-11
Current Penalty 656.25
Initial Penalty 875.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 2010-05-24
Abatement Due Date 2010-05-28
Nr Instances 6
Nr Exposed 10
Gravity 01

Date of last update: 02 Mar 2025

Sources: Florida Department of State