| Entity Name: | POLYBAU, U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLYBAU, 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: | 26 Mar 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | J64805 |
| FEI/EIN Number |
592789433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7770 WEST OAKLAND PARK BLVD., SUITE 280, SUNRISE, FL, 33351 |
| Mail Address: | 7770 WEST OAKLAND PARK BLVD., SUITE 280, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABARA, LESLIE R. | President | 869 N.W. 80TH TERRACE, PLANTATION, FL |
| FABARA, LESLIE R. | Director | 869 N.W. 80TH TERRACE, PLANTATION, FL |
| SCHLEEDE, GERHARD | President | MEIN DORMER MUISLENWE 25, HAMBURG, GERMANY |
| HODGSON, FRANK | Treasurer | 2524 WHALE HARBOR, FT. LAUDERDALE, FL |
| VICTOR, ALAN | Secretary | 8758 S.W. 51 PLACE, COOPER CITY, FL |
| LEWIS, EUGENE, ESQ. | Agent | 7770 WEST OAKLAND PARK BLVD., SUITE 280, PLANTATION, FL, 33351 |
| SCHLEEDE, GERHARD | Director | MEIN DORMER MUISLENWE 25, HAMBURG, GERMANY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-08 | 7770 WEST OAKLAND PARK BLVD., SUITE 280, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-08 | 7770 WEST OAKLAND PARK BLVD., SUITE 280, SUNRISE, FL 33351 | - |
| REINSTATEMENT | 1991-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-29 | 7770 WEST OAKLAND PARK BLVD., SUITE 280, PLANTATION, FL 33351 | - |
| REINSTATEMENT | 1989-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-29 | LEWIS, EUGENE, ESQ. | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
