POLYGON ENERGY SERVICES, INC. - Florida Company Profile
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| Entity Name: | POLYGON ENERGY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 1987 (38 years ago) |
| Date of dissolution: | 10 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 10 Sep 1999 (26 years ago) |
| Document Number: | M48947 |
| FEI/EIN Number | 650023944 |
| Address: | 110 MERICK WAY, SUITE #3 C, CORAL GABLES, FL, 33134 |
| Mail Address: | 110 MERICK WAY, SUITE #3 C, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REHRING KLAUS | Director | 110 MERRICK WAY, #3C, CORAL GABLES, FL |
| REHRING KLAUS | Vice President | 110 MERRICK WAY, #3C, CORAL GABLES, FL |
| REHRING KLAUS | President | 110 MERRICK WAY, #3C, CORAL GABLES, FL |
| REHRING KLAUS | Treasurer | 110 MERRICK WAY, #3C, CORAL GABLES, FL |
| ASCHENBRENNER RICHARD W | Agent | 9130 S. DADELAND BLVD., SUITE 1209, MIAMI, FL, 33156 |
| RUBEL, A. D. | Director | 110 MERRICK WAY, #3C, CORAL GABLES, FL |
| RUBEL, A. D. | Vice President | 110 MERRICK WAY, #3C, CORAL GABLES, FL |
| RUBEL, A. D. | President | 110 MERRICK WAY, #3C, CORAL GABLES, FL |
| RUBEL, A. D. | Secretary | 110 MERRICK WAY, #3C, CORAL GABLES, FL |
| SALAS, NELSON | Director | 3614 S.W. 57 AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-10 | - | - |
| AMENDMENT | 1996-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-14 | ASCHENBRENNER, RICHARD WESQ. | - |
| REINSTATEMENT | 1993-10-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-10-14 | 9130 S. DADELAND BLVD., SUITE 1209, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-04-13 | 110 MERICK WAY, SUITE #3 C, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-13 | 110 MERICK WAY, SUITE #3 C, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 1999-09-10 |
| ANNUAL REPORT | 1998-04-17 |
| DEBIT MEMO | 1997-03-03 |
| DEBIT MEMO | 1997-02-24 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-08-08 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State