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POLYGEM SECURITY, INC.

Company Details

Entity Name: POLYGEM SECURITY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Dec 1987 (37 years ago)
Date of dissolution: 25 Aug 1995 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (29 years ago)
Document Number: K07185
FEI/EIN Number 65-0020796
Address: 13640 NW 19 AVE, BAY 26, OPA-LOCKA, FL 33054
Mail Address: 13640 NW 19 AVE, BAY 26, OPA-LOCKA, FL 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
QUARLES, JOHN III Agent 13460 N.W. 19TH AVENUE, BAY #26, OPA LOCKA, FL 33054

President

Name Role Address
QUARLES, JOHN, III President 13460 NW 19 AVE BAY 26, OPA LOCKA, FL

Treasurer

Name Role Address
QUARLES, JOHN, III Treasurer 13460 NW 19 AVE BAY 26, OPA LOCKA, FL

Director

Name Role Address
QUARLES, JOHN, III Director 13460 NW 19 AVE BAY 26, OPA LOCKA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-06-01 13640 NW 19 AVE, BAY 26, OPA-LOCKA, FL 33054 No data
CHANGE OF MAILING ADDRESS 1994-06-01 13640 NW 19 AVE, BAY 26, OPA-LOCKA, FL 33054 No data
REGISTERED AGENT NAME CHANGED 1991-10-07 QUARLES, JOHN III No data
REGISTERED AGENT ADDRESS CHANGED 1991-10-07 13460 N.W. 19TH AVENUE, BAY #26, OPA LOCKA, FL 33054 No data
AMENDMENT 1988-02-26 No data No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State