| Entity Name: | POLYGON ENERGY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLYGON ENERGY SERVICES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
