| Entity Name: | POLARIS LABS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLARIS LABS, 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: | 11 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000022874 |
| FEI/EIN Number |
26-4507208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1601 green road, pompano beach, FL, 33064, US |
| Address: | 1601 GREEN ROAD, UNIT C, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWER JOHN | Chief Financial Officer | 1601 GREEN ROAD, POMPANO BEACH, FL, 33064 |
| BELLAFLORES ROBERT | Vice Chairman | 1601 GREEN ROAD, POMPANO BEACH, FL, 33064 |
| BELLAFLORES ROBERT | Agent | 1601 GREEN ROAD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-06-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-12 | BELLAFLORES, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-12 | 1601 GREEN ROAD, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 1601 GREEN ROAD, UNIT C, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-05 | 1601 GREEN ROAD, UNIT C, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| Amendment | 2017-06-12 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-28 |
| Reg. Agent Change | 2015-06-08 |
| ANNUAL REPORT | 2015-02-04 |
| Reg. Agent Change | 2014-08-05 |
| ANNUAL REPORT | 2014-02-21 |
| Reg. Agent Change | 2013-10-21 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
