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POLAMEX TRADING CORP. - Florida Company Profile

Company Details

Entity Name: POLAMEX TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLAMEX TRADING CORP. 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: 31 Dec 2001 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000000307
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2895 BISCAYNE BOULEVARD, 392, MIAMI, FL, 33137
Mail Address: 2895 BISCAYNE BOULEVARD, 392, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONCADA JULIO Agent 5661 N W 72ND AVENUE, MIAMI, FL, 33166
POTEGA EDWARD Director 18939 N.W. 63RD COURT CIRCLE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-27 2895 BISCAYNE BOULEVARD, 392, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2002-05-27 2895 BISCAYNE BOULEVARD, 392, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2002-05-27
Domestic Profit 2001-12-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State