| Entity Name: | INVERSIONES POLARENSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES POLARENSE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1000 W Palm Drive #349320, HOMESTEAD, FL, 330349998 |
| MARTINEZ GHERLIN C | Secretary | 1000 W Palm Drive #349320, HOMESTEAD, FL, 330349998 |
| MARTINEZ MILTON | Vice President | 1000 W Palm Drive #349320, HOMESTEAD, FL, 330349998 |
| MARTINEZ CECILIA | Director | 1000 W Palm Drive #349320, HOMESTEAD, FL, 330349998 |
| MARTINEZ DEL MORAL KAREN | Director | 1000 W Palm Drive #349320, HOMESTEAD, FL, 330349998 |
| MARTINEZ GHERLIN C | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 5441 NW 72nd Avenue, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 5441 NW 72nd Avenue, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-02 | MARTINEZ, GHERLIN C | - |
| AMENDMENT | 2005-06-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
