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POLAR LIGHT, INC.

Company Details

Entity Name: POLAR LIGHT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Oct 2000 (24 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P00000096165
FEI/EIN Number 651046201
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

Agent

Name Role Address
HOYOS MAITE Agent 1101 BRICKELL AVENUE, MIAMI, FL, 33131

President

Name Role Address
MANTILLA HUGO President 520 BRICKELL KEY DR B.H #43, MIAMI, FL, 33131

Director

Name Role Address
MANTILLA HUGO Director 520 BRICKELL KEY DR B.H #43, MIAMI, FL, 33131
ECHAVARRIA CAMILO Director 1581 BRICKELL AVE SUITE#1402, MIAMI, FL, 33129
JARAMILLO ILSA Director 1581 BRICKELL AVE SUITE #1402, MIAMI, FL, 33129

Vice President

Name Role Address
ECHAVARRIA CAMILO Vice President 1581 BRICKELL AVE SUITE#1402, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-03-29 1 GROVE ISLE DRIVE, D-9, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2001-04-17 1 GROVE ISLE DRIVE, D-9, MIAMI, FL 33133 No data

Documents

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 Feb 2025

Sources: Florida Department of State