| Entity Name: | POLARIS CONTROLS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLARIS CONTROLS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jul 2009 (16 years ago) |
| Document Number: | P09000064066 |
| FEI/EIN Number |
270629998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NW 20TH STREET, SUITE 140, PMB 306, MIAMI, FL, 33172, US |
| Mail Address: | 11231 NW 20TH STREET, SUITE 140, PMB 306, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ARIEL E | President | 11231 NW 20TH STREET, MIAMI, FL, 33172 |
| BARCALA-GUTIERREZ MARIBEL A | Vice President | 11231 NW 20TH STREET, MIAMI, FL, 33172 |
| BARCALA-GUTIERREZ MARIBEL A | Treasurer | 11231 NW 20TH STREET, MIAMI, FL, 33172 |
| GUTIERREZ ARIEL E | Secretary | 11231 NW 20TH STREET, MIAMI, FL, 33172 |
| GUTIERREZ ARIEL E | Agent | 11231 NW 20th Street, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | GUTIERREZ, ARIEL ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-08 | 11231 NW 20th Street, Suite 140-306, Miami, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-16 | 11231 NW 20TH STREET, SUITE 140, PMB 306, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-16 | 11231 NW 20TH STREET, SUITE 140, PMB 306, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
