POLAR PACIFIC, INC. - Florida Company Profile
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| Entity Name: | POLAR PACIFIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLAR PACIFIC, 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: | 21 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2017 (8 years ago) |
| Document Number: | P02000020882 |
| FEI/EIN Number |
650443356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 899 nw 6 drive, boca raton, FL, 33486, US |
| Mail Address: | 899 NW 6 drive, boca raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATRICK-HUBBS MARY B | Director | 899 NW 6TH DR., BOCA RATON, FL, 33486 |
| PATRICK-HUBBS MARY B | Agent | 899 NW 6TH DR., BOCA RATON, FL, 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000125558 | DELRAY BIKES | ACTIVE | 2023-10-10 | 2028-12-31 | - | 899 NW 6 DRIVE, BOCA RATON, FL, 33486 |
| G21000157541 | HUB CLEANING | ACTIVE | 2021-11-29 | 2026-12-31 | - | 899 NW 6TH DRIVE, BOCA ROTAN, FL |
| G21000155008 | HUB CLEANING | ACTIVE | 2021-11-19 | 2026-12-31 | - | 899 NW 6 DRIVE, BOCA ROTAN, FL, 33486 |
| G05271900050 | ST. MARY'S ASSISTED LIVING FACILITY | ACTIVE | 2005-09-27 | 2025-12-31 | - | 899 NW 6 DRIVE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 899 nw 6 drive, boca raton, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 899 nw 6 drive, boca raton, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | PATRICK-HUBBS, MARY B | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2011-07-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-17 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State