Search icon

POLARPOD, INC.

Company Details

Entity Name: POLARPOD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Mar 2003 (22 years ago)
Date of dissolution: 01 Oct 2007 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Oct 2007 (17 years ago)
Document Number: P03000030354
FEI/EIN Number 061684765
Address: 10300 GOLDENFERN LANE, KNOXVILLE, TN, 37931
Mail Address: 10300 GOLDENFERN LANE, KNOXVILLE, TN, 37931
Place of Formation: FLORIDA

Agent

Name Role
PRIME BUILDING SYSTEMS, INC. Agent

Chief Executive Officer

Name Role Address
D'ANDREA ANTHONY F Chief Executive Officer 10300 GOLDENFERN LANE, KNOXVILLE, TN, 37931

Director

Name Role Address
D'ANDREA ANTHONY F Director 10300 GOLDENFERN LANE, KNOXVILLE, TN, 37931

Events

Event Type Filed Date Value Description
MERGER 2007-10-01 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PANELFAB, LLC A DELAWARE COMPANY. MERGER NUMBER 300000068783
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 No data
CHANGE OF MAILING ADDRESS 2007-04-27 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 340 W. 78TH ROAD, HIALEAH, FL 33014 No data

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-03-28
ANNUAL REPORT 2004-01-29
Domestic Profit 2003-03-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State