| Entity Name: | POLANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLANA, 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: | 09 Mar 1989 (36 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | K71602 |
| FEI/EIN Number |
650516470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18825 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 21055 NE 37 AVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSH POLINA | Vice President | 1720 MAIN ST, WESTON, FL, 33326 |
| GROSS BARRY | President | 1720 MAIN ST, WESTON, FL, 33326 |
| GROSS LARISA | Secretary | 1720 MAIN ST, WESTON, FL, 33326 |
| GROSS BARRY | Agent | 1720 MAIN ST, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000042935 | VIA MODA | EXPIRED | 2014-04-30 | 2019-12-31 | - | 1720 MAIN ST, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-09-25 | 18825 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 1720 MAIN ST, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | GROSS, BARRY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | 18825 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
