| Entity Name: | THE POLYLASTIX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE POLYLASTIX CORPORATION 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: | 26 Feb 2020 (5 years ago) |
| Document Number: | P20000018985 |
| FEI/EIN Number |
84-4836235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 543 Rio Grande, EDGEWATER, FL, 32141, US |
| Mail Address: | 543 Rio Grande, EDGEWATER, FL, 32141, US |
| ZIP code: | 32141 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Warren Leonard P | President | 543 Rio Grande, EDGEWATER, FL, 32141 |
| Warren Leonard R | Vice President | 543 Rio Grande, EDGEWATER, FL, 32141 |
| WARREN LEONARD P | Agent | 543 Rio Grande, EDGEWATER, FL, 32141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 543 Rio Grande, EDGEWATER, FL 32141 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 543 Rio Grande, EDGEWATER, FL 32141 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | WARREN, LEONARD P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 543 Rio Grande, EDGEWATER, FL 32141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-25 |
| Domestic Profit | 2020-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
