POLEN FAMILY HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | POLEN FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Nov 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jan 2020 (6 years ago) |
| Document Number: | P19000082994 |
| FEI/EIN Number | 84-3683304 |
| Address: | 255 ALHAMBRA CIRCLE, SUITE 333, CORAL GABLES, FL, 33134 |
| Mail Address: | 255 ALHAMBRA CIRCLE, SUITE 333, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLEN SOLOMON | Director | 9344 Bay Drive, Surfside, FL, 33154 |
| POLEN DANIEL | Director | 9344 Bay Drive, Surfside, FL, 33154 |
| RADER STUART A | Agent | 2101 NW CORPORATE BLVD., SUITE 316, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 2101 NW CORPORATE BLVD., SUITE 316, BOCA RATON, FL 33431 | - |
| MERGER | 2020-01-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000199505 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-20 |
| Merger | 2020-01-14 |
| Domestic Profit | 2019-11-06 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State