| Entity Name: | POLE STAR SPACE APPLICATIONS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLE STAR SPACE APPLICATIONS (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: | 19 May 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2020 (5 years ago) |
| Document Number: | P20000036811 |
| FEI/EIN Number |
030469315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 8th Ave SE, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 450 8th Ave SE, St. Petersburg, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLE STAR DEFENSE 401(K) PLAN | 2023 | 030469315 | 2024-07-23 | POLE STAR SPACE APPLICATIONS (USA), INC. | 38 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 7276109501 |
| Plan sponsor’s address | 450 8TH AVE SE, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HENSON SIMON | Secretary | 3rd Floor, The Studio Building, London, UK, W11 4J |
| Skea Robert Alfred | President | 450 8th Ave SE, St. Petersburg, FL, 33701 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000170886 | POLE STAR DEFENSE | ACTIVE | 2021-12-24 | 2026-12-31 | - | 450 8TH AVE SE, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 450 8th Ave SE, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 450 8th Ave SE, ST. PETERSBURG, FL 33701 | - |
| AMENDMENT | 2020-08-31 | - | - |
| CONVERSION | 2020-05-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F20000000266. CONVERSION NUMBER 900000202819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-20 |
| AMENDED ANNUAL REPORT | 2022-11-02 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-28 |
| Amendment | 2020-08-31 |
| Domestic Profit | 2020-05-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3255607308 | 2020-04-29 | 0455 | PPP | 3201 34TH ST A7, SAINT PETERSBURG, FL, 33711-3828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
