| Entity Name: | POLAR LIGHT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLAR LIGHT, 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: | 12 Oct 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000096165 |
| FEI/EIN Number |
651046201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 GROVE ISLE DRIVE, D-9, MIAMI, FL, 33133 |
| Mail Address: | 1581 BRICKELL AVE, SUITE #1402, MIAMI, FL, 33129 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANTILLA HUGO | President | 520 BRICKELL KEY DR B.H #43, MIAMI, FL, 33131 |
| MANTILLA HUGO | Director | 520 BRICKELL KEY DR B.H #43, MIAMI, FL, 33131 |
| ECHAVARRIA CAMILO | Director | 1581 BRICKELL AVE SUITE#1402, MIAMI, FL, 33129 |
| ECHAVARRIA CAMILO | Vice President | 1581 BRICKELL AVE SUITE#1402, MIAMI, FL, 33129 |
| JARAMILLO ILSA | Director | 1581 BRICKELL AVE SUITE #1402, MIAMI, FL, 33129 |
| HOYOS MAITE | Agent | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-29 | 1 GROVE ISLE DRIVE, D-9, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | 1 GROVE ISLE DRIVE, D-9, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
