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ADRIAN POLO SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: ADRIAN POLO SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADRIAN POLO SOUTH, 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: 14 Oct 1987 (37 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: M60720
FEI/EIN Number 581765730

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2066 N. OCEAN BLVD., BOCA RATON, FL, 33431
Mail Address: 2066 N. OCEAN BLVD., BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADRIAN, JAMES C. Director 330 RENAISSANCE BLVD, OAKBROOK TERRACE, IL, 60181
ADRIAN, JAMES C. President 330 RENAISSANCE BLVD, OAKBROOK TERRACE, IL, 60181
ADRIAN, MARK Vice President 330 RENAISSANCE BLVD, OAKBROOK TERRACE, IL, 60181
ADRIAN, LUKE Vice President 330 RENAISSANCE BLVD, OAKBROOK TERRACE, IL, 60181
ADRIAN, PAUL Vice President 330 RENAISSANCE BLVD, OAKBROOK TERRACE, IL, 60181
ADRIAN, DIMITRA Secretary 330 RENAISSANCE, BLVD, TERRACE, IL, 60181
ADRIAN, DIMITRA Treasurer 330 RENAISSANCE, BLVD, TERRACE, IL, 60181
ADRIAN, DIMITRA Director 330 RENAISSANCE, BLVD, TERRACE, IL, 60181
PAINTER JAMES M Agent 1300 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 1994-01-26 2066 N. OCEAN BLVD., BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 1994-01-26 1300 NORTH FEDERAL HIGHWAY, SUITE 110, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 1994-01-26 2066 N. OCEAN BLVD., BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 1994-01-26 PAINTER, JAMES MP.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State