| Entity Name: | POLOMAR CORPORATION N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Dec 1984 (40 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P04396 |
| FEI/EIN Number |
980072371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ORION INVESTMENT & MGMT LTD CORP, 9000 SW 152 ST 106, MIAMI, FL, 33157, US |
| Mail Address: | % ORION INVESTMENT & MGMT LTD CORP, 9000 SW 152 ST 106, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SANZ JOSEPH A | Administrator | 9000 SW 152 ST # 106, MIAMI, FL, 33157 |
| BROWN B. MACKAY | Agent | 9000 SW 152 ST, MIAMI, FL, 33157 |
| AUFSEESSER, ERNST | Manager | 21, RUE DE MONT-BLANC, GENEVA SWITZERLAND |
| AUFSEESSER, ERNST | Director | 21, RUE DE MONT-BLANC, GENEVA SWITZERLAND |
| KUTTER, MARC S. | Manager | 21, RUE DE MONT-BLANC, GENEVA SWITZERLAND |
| KUTTER, MARC S. | Director | 21, RUE DE MONT-BLANC, GENEVA SWITZERLAND |
| HOLLAND INTERTRUST | Manager | CURA CAO, (CURA CAO) N.V. |
| HOLLAND INTERTRUST | Director | CURA CAO, (CURA CAO) N.V. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-13 | % ORION INVESTMENT & MGMT LTD CORP, 9000 SW 152 ST 106, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-13 | % ORION INVESTMENT & MGMT LTD CORP, 9000 SW 152 ST 106, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-07 | 9000 SW 152 ST, SUITE 106, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-07 | BROWN, B. MACKAY | - |
| REINSTATEMENT | 1994-03-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| EVENT CONVERTED TO NOTES | 1992-10-12 | - | - |
| REINSTATEMENT | 1992-06-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-03-28 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
