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POLMAR CARGO, INC. - Florida Company Profile

Company Details

Entity Name: POLMAR CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLMAR CARGO, 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: 03 Feb 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P09000010660
FEI/EIN Number 264207813

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3301 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 3301 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Stambouli Irene R President 3301 Ponce de Leon Blvd., Coral Gables, FL, 33134
Ricardo E Pines PA Agent 3301 Ponce de Leon Blvd.,, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000048485 POLMAR ADUANAS CA EXPIRED 2014-05-16 2019-12-31 - 8337 NW 66 ST, MIAMI, FL, 33166
G10000001801 GRUPO VENAMEK CARGO SERVICES INC EXPIRED 2010-01-06 2015-12-31 - 1235 NW 93RD CT, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 3301 Ponce de Leon Blvd.,, Suite 200, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 3301 Ponce de Leon Blvd, Suite 200, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-02-02 3301 Ponce de Leon Blvd, Suite 200, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-02-02 Ricardo E Pines PA -
AMENDMENT 2017-10-11 - -
AMENDMENT 2011-12-22 - -
AMENDMENT 2010-04-12 - -

Documents

Name Date
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-09-11
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-01
Amendment 2017-10-11
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-15
AMENDED ANNUAL REPORT 2013-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State