| Entity Name: | POLEN FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLEN FAMILY HOLDINGS, 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: | 06 Nov 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | P19000082994 |
| FEI/EIN Number |
84-3683304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, SUITE 333, CORAL GABLES, FL, 33134 |
| Mail Address: | 255 ALHAMBRA CIRCLE, SUITE 333, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POLEN FAMILY HOLDINGS, INC., NEW YORK | 5686268 | NEW YORK |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
