| Entity Name: | POLK HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLK HOLDING COMPANY 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: | 19 Dec 1985 (39 years ago) |
| Date of dissolution: | 27 Mar 1990 (35 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Mar 1990 (35 years ago) |
| Document Number: | H90779 |
| FEI/EIN Number |
930909239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6277 SEA HARBOR DRIVE, PO BOX 620428, ORLANDO, FL, 32862-0428 |
| Mail Address: | 6277 SEA HARBOR DRIVE, PO BOX 620428, ORLANDO, FL, 32862-0428 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SMITH, KENNETH C | President | 2050 SAN MARCOS DR SE, WINTER PARK, FL |
| BERARDI, JOHN F | Vice President | 508 BRAMBLEWOOD CRT, LONGWOOD, FL |
| EVANSON, ROBERT E | Vice President | 4 PHEASANT RUN, HOLMDEL, NJ |
| HOWARD, RICHARD | Vice President | 4431 WINDSMERE, ORLANDO, FL |
| WILLIS, LEON F., JR | Treasurer | 6819 EDGEWORTH DR, ORLANDO, FL |
| MCQUILLAN, MARGARET MARY | Secretary | 125 CRESTWOOD AVE, TUCKAHOE, NY |
| MCQUILLAN, MARGARET MARY | Director | 125 CRESTWOOD AVE, TUCKAHOE, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-03-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 842149. MERGER NUMBER 100000144311 |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-23 | 6277 SEA HARBOR DRIVE, PO BOX 620428, ORLANDO, FL 32862-0428 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-23 | 6277 SEA HARBOR DRIVE, PO BOX 620428, ORLANDO, FL 32862-0428 | - |
| REGISTERED AGENT NAME CHANGED | 1986-05-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-22 | 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
