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POLOMAR CORPORATION N.V.

Company Details

Entity Name: POLOMAR CORPORATION N.V.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Dec 1984 (40 years ago)
Document Number: P04396
FEI/EIN Number 980072371
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

Agent

Name Role Address
BROWN B. MACKAY Agent 9000 SW 152 ST, MIAMI, FL, 33157

Manager

Name Role Address
AUFSEESSER, ERNST Manager 21, RUE DE MONT-BLANC, GENEVA SWITZERLAND
KUTTER, MARC S. Manager 21, RUE DE MONT-BLANC, GENEVA SWITZERLAND
HOLLAND INTERTRUST Manager CURA CAO, (CURA CAO) N.V.

Director

Name Role Address
AUFSEESSER, ERNST Director 21, RUE DE MONT-BLANC, GENEVA SWITZERLAND
KUTTER, MARC S. Director 21, RUE DE MONT-BLANC, GENEVA SWITZERLAND
HOLLAND INTERTRUST Director CURA CAO, (CURA CAO) N.V.

Administrator

Name Role Address
SANZ JOSEPH A Administrator 9000 SW 152 ST # 106, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
REINSTATEMENT 1994-03-03 No data No data
REVOKED FOR ANNUAL REPORT 1993-08-13 No data No data
EVENT CONVERTED TO NOTES 1992-10-12 No data No data
REINSTATEMENT 1992-06-16 No data No data
INVOLUNTARILY DISSOLVED 1989-10-13 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State