| Entity Name: | POLYGON SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLYGON SOLUTIONS, 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: | 10 Jun 2010 (15 years ago) |
| Document Number: | P10000049409 |
| FEI/EIN Number |
272783318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6461 Metro Plantation Road, Fort Myers, FL, 33966, US |
| Mail Address: | 6461 Metro Plantation Road, Fort Myers, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Derbin Steve M | President | 6461 Metro Plantation Road, Fort Myers, FL, 33966 |
| Halpin David | Othe | 6461 Metro Plantation Road, Fort Myers, FL, 33966 |
| Derbin Steven M | Agent | 6461 Metro Plantation Road, Fort Myers, FL, 33966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000122055 | POLYGON SOLUTIONS | EXPIRED | 2011-12-15 | 2016-12-31 | - | 16770 LINK COURT, SUITE 106, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 6461 Metro Plantation Road, Fort Myers, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 6461 Metro Plantation Road, Fort Myers, FL 33966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 6461 Metro Plantation Road, Fort Myers, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-10 | Derbin, Steven M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-21 |
| AMENDED ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1191867306 | 2020-04-28 | 0455 | PPP | 6461 Metro Plantation Road, FORT MYERS, FL, 33966-1257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
