| Entity Name: | POLYMATH PRINCIPAL PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 83-1255903 |
| Address: | 9000 Sheridan St., Suite 145, Pembroke Pines, FL 33024 |
| Mail Address: | 9000 Sheridan St., Suite 145, Pembroke Pines, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EMERALD LAW, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| BARCHIESI, JAMES | Director | 9000 Sheridan St., Suite 145 Pembroke Pines, FL 33024 |
| BARCHIESI, ELIZABETH | Director | 9000 Sheridan St., Suite 145 Pembroke Pines, FL 33024 |
| PHILLIPS, LAURIE | Director | 9000 Sheridan St., Suite 145 Pembroke Pines, FL 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000118225 | P3 CAPITAL | ACTIVE | 2023-09-25 | 2028-12-31 | No data | 1110 BRICKELL AVE, SUITE 400K-251, MIAMI, FL, 33131 |
| G23000110807 | P3 CAPITAL | ACTIVE | 2023-09-11 | 2028-12-31 | No data | 1110 BRICKELL AVENUE, SUITE 400K-251, MIAMI, FL, 33131 |
| G23000046114 | LUMEN ADVISERS | ACTIVE | 2023-04-11 | 2028-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-22 | 9000 Sheridan St., Suite 145, Pembroke Pines, FL 33024 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-22 | EMERALD LAW, PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-22 | 9000 Sheridan St., Suite 145, Pembroke Pines, FL 33024 | No data |
| AMENDMENT | 2023-12-20 | No data | No data |
| CONVERSION | 2023-03-31 | No data | 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: 10 Feb 2025
Sources: Florida Department of State
