Entity Name: | POLY LEVEL USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 07 Jul 2015 (10 years ago) |
Document Number: | P15000056839 |
FEI/EIN Number | 47-4471700 |
Address: | 8958 West State Rd 84, #156, DAVIE, FL 33324 |
Mail Address: | 8958 West State Rd 84, #156, DAVIE, FL 33324 |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Harvey, Jason D | Agent | 5400 South University dr, 413, Davie, FL 33328 |
Name | Role | Address |
---|---|---|
PALLAGI, MIKE | President | 5400 SOUTH UNIVERSITY DRIVE, SUITE 413 DAVIE, FL 33328 |
Name | Role | Address |
---|---|---|
HARVEY, J.D. | Chief Executive Officer | 5400 SOUTH UNIVERSITY DRIVE, SUITE # 413 DAVIE, FL 33328 |
Name | Role | Address |
---|---|---|
HARVEY, J.D. | Treasurer | 5400 SOUTH UNIVERSITY DRIVE, SUITE # 413 DAVIE, FL 33328 |
Name | Role | Address |
---|---|---|
Bubrick, George J | Vice President | 5400 South Univerdity dr, 413 Davie, FL 33328 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000077388 | POLY LIFT USA | ACTIVE | 2015-07-28 | 2025-12-31 | No data | 5400 SOUTH UNIVERSITY DRIVE, SUITE 413, DAVIE, FL, 33328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-08-01 | 8958 West State Rd 84, #156, DAVIE, FL 33324 | No data |
CHANGE OF MAILING ADDRESS | 2023-08-01 | 8958 West State Rd 84, #156, DAVIE, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2022-05-27 | Harvey, Jason D | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-27 | 5400 South University dr, 413, Davie, FL 33328 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-03-10 |
ANNUAL REPORT | 2022-05-27 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-03-05 |
Reg. Agent Change | 2019-06-07 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-04-21 |
ANNUAL REPORT | 2016-04-30 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State