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POLYNESIA INC. - Florida Company Profile

Company Details

Entity Name: POLYNESIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLYNESIA 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: 26 Feb 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2023 (a year ago)
Document Number: P21000018967
FEI/EIN Number 86-2372578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1906 CLINT MOORE RD, BOCA RATON, FL, 33496, US
Mail Address: 1906 CLINT MOORE RD, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Yushuva Michael President 17156 Blue Bayou dr, Boca Raton, FL, 33496
YUSHUVA MICHAEL Agent 1906 CLINT MOORE RD, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000031589 CLINT MOORE PHARMACY ACTIVE 2022-03-08 2027-12-31 - 1906 CLINT MOORE RD UNIT 4, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-14 - -
REGISTERED AGENT ADDRESS CHANGED 2023-12-14 1906 CLINT MOORE RD, UNIT 4, BOCA RATON, FL 33496 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-10-19 YUSHUVA, MICHAEL -
REINSTATEMENT 2022-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2022-06-28 1906 CLINT MOORE RD, UNIT 4, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-28 1906 CLINT MOORE RD, UNIT 4, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
REINSTATEMENT 2023-12-14
REINSTATEMENT 2022-10-19
Domestic Profit 2021-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State