| Entity Name: | POLARPOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLARPOD, 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: | 17 Mar 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 2007 (18 years ago) |
| Document Number: | P03000030354 |
| FEI/EIN Number |
061684765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 GOLDENFERN LANE, KNOXVILLE, TN, 37931 |
| Mail Address: | 10300 GOLDENFERN LANE, KNOXVILLE, TN, 37931 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ANDREA ANTHONY F | Chief Executive Officer | 10300 GOLDENFERN LANE, KNOXVILLE, TN, 37931 |
| D'ANDREA ANTHONY F | Director | 10300 GOLDENFERN LANE, KNOXVILLE, TN, 37931 |
| PRIME BUILDING SYSTEMS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-10-01 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 10300 GOLDENFERN LANE, KNOXVILLE, TN 37931 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 340 W. 78TH ROAD, HIALEAH, FL 33014 | - |
| 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 Apr 2025
Sources: Florida Department of State
