| Entity Name: | POLY LEVEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLY LEVEL USA, 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: | 07 Jul 2015 (10 years ago) |
| Document Number: | P15000056839 |
| FEI/EIN Number |
47-4471700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8958 West State Rd 84, DAVIE, FL, 33324, US |
| Mail Address: | 8958 West State Rd 84, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLAGI MIKE | President | 5400 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| HARVEY J.D. | Chief Executive Officer | 5400 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Bubrick George J | Vice President | 5400 South Univerdity dr, Davie, FL, 33328 |
| Harvey Jason D | Agent | 5400 South University dr, 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-01 | 8958 West State Rd 84, #156, DAVIE, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-27 | Harvey, Jason D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-27 | 5400 South University dr, 413, Davie, FL 33328 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7568167110 | 2020-04-14 | 0455 | PPP | 5400 S UNIVERSITY DR, DAVIE, FL, 33328-5313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
