| Entity Name: | POLYMATH PRINCIPAL PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLYMATH PRINCIPAL PARTNERS, 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: | 31 Mar 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | P23000024101 |
| FEI/EIN Number |
831255903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 Sheridan St., Pembroke Pines, FL, 33024, US |
| Mail Address: | 9000 Sheridan St., Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARCHIESI JAMES | Director | 9000 Sheridan St., Pembroke Pines, FL, 33024 |
| BARCHIESI ELIZABETH | Director | 9000 Sheridan St., Pembroke Pines, FL, 33024 |
| PHILLIPS LAURIE | Director | 9000 Sheridan St., Pembroke Pines, FL, 33024 |
| EMERALD LAW, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000118225 | P3 CAPITAL | ACTIVE | 2023-09-25 | 2028-12-31 | - | 1110 BRICKELL AVE, SUITE 400K-251, MIAMI, FL, 33131 |
| G23000110807 | P3 CAPITAL | ACTIVE | 2023-09-11 | 2028-12-31 | - | 1110 BRICKELL AVENUE, SUITE 400K-251, MIAMI, FL, 33131 |
| G23000046114 | LUMEN ADVISERS | ACTIVE | 2023-04-11 | 2028-12-31 | - | 1701 COSTA DEL SOL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-22 | 9000 Sheridan St., Suite 145, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-22 | 9000 Sheridan St., Suite 145, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-22 | EMERALD LAW, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-22 | 9000 Sheridan St., Suite 145, Pembroke Pines, FL 33024 | - |
| AMENDMENT | 2023-12-20 | - | - |
| CONVERSION | 2023-03-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000238225 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-22 |
| ANNUAL REPORT | 2024-05-01 |
| Amendment | 2023-12-20 |
| Domestic Profit | 2023-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
