| Entity Name: | POLARIS GOLF SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLARIS GOLF SYSTEMS, 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: | 11 May 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000047475 |
| FEI/EIN Number |
651105654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1126 GRAND CAY DR., PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 1126 GRAND CAY DR., PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1362903 | 7100-39 FIARWAY DR, PMB 215, PALM BEACH, FL, 33418 | 7100-39 FIARWAY DR, PMB 215, PALM BEACH, FL, 33418 | 561-627-0891 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-89757 |
| Filing date | 2006-05-05 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| FITZMORRIS TYCE M | Director | 1126 GRAND CAY DR., PALM BEACH GARDENS, FL, 33418 |
| FITZMORRIS TYCE M | Agent | 1126 GRAND CAY DR, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-07 | FITZMORRIS, TYCE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-07 | 1126 GRAND CAY DR, PALM BEACH GARDENS, FL 33418 | - |
| AMENDMENT | 2002-06-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000149477 | LAPSED | 502006CA005178XXXXMB | 15TH JUDICIAL CIRCUIT COURT | 2008-02-26 | 2013-05-05 | $250000 | MILES A. EARLY AND MARK RYAN, C/O STEVEN H. MEYER, P.A., 2295 NW CORPORATE BLVD., STE. 117, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-29 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-07 |
| Amendment | 2002-06-13 |
| ANNUAL REPORT | 2002-03-14 |
| Domestic Profit | 2001-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
