| Entity Name: | INVERSIONES POLARENSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Feb 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jun 2005 (20 years ago) |
| Document Number: | P01000016517 |
| FEI/EIN Number | 010627328 |
| Address: | 5441 NW 72nd Avenue, Miami, FL, 33166, US |
| Mail Address: | 1000 W Palm Drive #349320, HOMESTEAD, FL, 33034-9998, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GHERLIN C | Agent | 1000 W Palm Drive #349320, HOMESTEAD, FL, 330349998 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GHERLIN C | President | 1000 W Palm Drive #349320, HOMESTEAD, FL, 330349998 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GHERLIN C | Secretary | 1000 W Palm Drive #349320, HOMESTEAD, FL, 330349998 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MILTON | Vice President | 1000 W Palm Drive #349320, HOMESTEAD, FL, 330349998 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CECILIA | Director | 1000 W Palm Drive #349320, HOMESTEAD, FL, 330349998 |
| MARTINEZ DEL MORAL KAREN | Director | 1000 W Palm Drive #349320, HOMESTEAD, FL, 330349998 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-08 | 1000 W Palm Drive #349320, HOMESTEAD, FL 33034-9998 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 5441 NW 72nd Avenue, Miami, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 5441 NW 72nd Avenue, Miami, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-02 | MARTINEZ, GHERLIN C | No data |
| AMENDMENT | 2005-06-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-11 |
| AMENDED ANNUAL REPORT | 2022-06-08 |
| AMENDED ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-05-07 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
