| Entity Name: | POLIGRAS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLIGRAS U.S.A., 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: | 25 Mar 1985 (40 years ago) |
| Date of dissolution: | 14 Dec 1990 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 14 Dec 1990 (34 years ago) |
| Document Number: | H48840 |
| FEI/EIN Number |
592646175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WILLIAM L. LYMAN, 1935 DREW STREET, CLEARWATER, FL, 33575 |
| Mail Address: | % WILLIAM L. LYMAN, 1935 DREW STREET, CLEARWATER, FL, 33575 |
| ZIP code: | 33575 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POLIGRAS U.S.A., INC., NEW YORK | 1116868 | NEW YORK |
| Headquarter of | POLIGRAS U.S.A., INC., CONNECTICUT | 0217150 | CONNECTICUT |
| Headquarter of | POLIGRAS U.S.A., INC., ILLINOIS | CORP_55839565 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HOHLFELD, HELLMUT | Director | OBERE HASENHAELDE 12, BACKNANG, GERMANY |
| HOHLFELD, HELLMUT | President | OBERE HASENHAELDE 12, BACKNANG, GERMANY |
| CHACE, EUGENE | Director | FORBO/3 KILLDEER CT., BRIDGEPORT, NJ |
| CHACE, EUGENE | Vice President | FORBO/3 KILLDEER CT., BRIDGEPORT, NJ |
| SCHLIEPER, ROLF | Director | OBERE HASENHAELDE 12, BACKNANG, GERMANY |
| MEEKS, CHARLIE | Vice President | 1452 CRESTVIEW ST., CLEARWATER, FL |
| LYMAN, WILLIAM L. | Agent | 1935 DREW STREET, CLEARWATER, FL, 33575 |
| CHACE, EUGENE | Treasurer | FORBO/3 KILLDEER CT., BRIDGEPORT, NJ |
| DE HERR, RON | Chairman | CH 8193, EGLISAU/ZURICH, SWITZ |
| LYMAN, WILLIAM L. | Secretary | 1935 DREW STREET, CLEARWATER, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-12-14 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| AMENDMENT | 1986-03-20 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
