| 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 |
| 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 |
| 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
