| Entity Name: | POLYMER COMPOUNDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLYMER COMPOUNDS, 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: | 23 Jun 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2008 (17 years ago) |
| Document Number: | M87500 |
| FEI/EIN Number |
650067586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 BIRD RD., SUITE 503, MIAMI, FL, 33146, US |
| Mail Address: | 3850 BIRD RD., SUITE 503, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XAVIER SIMON | President | 3850 BIRD RD. STE 503, MIAMI, FL, 33146 |
| SIMON JAIME | Vice President | 3850 BIRD RD. STE 503, MIAMI, FL, 33146 |
| NATH LUIS | Treasurer | 3850 BIRD RD. STE 503, MIAMI, FL, 33146 |
| Richards Richard L | Agent | 55 Miracle Mile, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 55 Miracle Mile, Suite 310, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-24 | Richards, Richard L. | - |
| CHANGE OF MAILING ADDRESS | 2009-02-05 | 3850 BIRD RD., SUITE 503, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-05 | 3850 BIRD RD., SUITE 503, MIAMI, FL 33146 | - |
| REINSTATEMENT | 2008-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-09-13 | - | - |
| REINSTATEMENT | 1998-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
