| Entity Name: | POLY PRODUCTS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLY PRODUCTS OF AMERICA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jan 1990 (35 years ago) |
| Document Number: | L41661 |
| FEI/EIN Number |
650164908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9430 SW 92 AVENUE, MIAMI, FL, 33176, US |
| Mail Address: | 9430 SW 92 AVENUE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD, LOURDES V. | Secretary | 9430 SW 92 AVE, MIAMI, FL, 33176 |
| WOOD DENNIS J | Director | 9430 SW 92 AVE, MIAMI, FL, 33176 |
| WOOD DENNIS J | President | 9430 SW 92 AVE, MIAMI, FL, 33176 |
| WOOD DENNIS J | Agent | 9430 SW 92 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 9430 SW 92 AVENUE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 9430 SW 92 AVENUE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-17 | 9430 SW 92 AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-28 | WOOD, DENNIS J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
