| Entity Name: | POLK MECHANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLK MECHANICAL, 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: | 25 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000017710 |
| FEI/EIN Number |
46-4971213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 INDUSTRIAL BLVD, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 111 Industrial Blvd., Winter Haven, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTT DAVID A | President | 111 INDUSTRIAL BLVD, WINTER HAVEN, FL, 33880 |
| MOTT DAVID A | Secretary | 111 INDUSTRIAL BLVD, WINTER HAVEN, FL, 33880 |
| MOTT DAVID A | Treasurer | 111 INDUSTRIAL BLVD, WINTER HAVEN, FL, 33880 |
| MOTT DAVID A | Director | 111 INDUSTRIAL BLVD, WINTER HAVEN, FL, 33880 |
| MOTT DAVID A | Agent | 111 INDUSTRIAL BLVD, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-26 | MOTT, DAVID A | - |
| REINSTATEMENT | 2023-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-09 | 111 INDUSTRIAL BLVD, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-09 | 111 INDUSTRIAL BLVD, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 111 INDUSTRIAL BLVD, WINTER HAVEN, FL 33880 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000462408 | ACTIVE | 2022-SC-008903 | COUNTY COURT, POLK COUNTY | 2023-09-22 | 2028-10-02 | $10,125.70 | PHOENIX METALS COMPANY, 55 S. LAKE AVENUE, SUITE 500, PASADENA CA 91101 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-26 |
| AMENDED ANNUAL REPORT | 2022-09-09 |
| ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9124447000 | 2020-04-09 | 0455 | PPP | 111 INDUSTRIAL BLVD, WINTER HAVEN, FL, 33880-1036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
