| Entity Name: | POLEN RECORD INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLEN RECORD 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: | 30 Nov 2023 (a year ago) |
| Document Number: | P23000083200 |
| FEI/EIN Number |
61-2138192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1749 NE MIAMI CT, LOFT 303, MIAMI, FL, 33132, US |
| Mail Address: | 1749 NE MIAMI CT, LOFT 303, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ MESA LUIS F | President | 1749 NE MIAMI CT, LOFT 303, MIAMI, FL, 33132 |
| PRODEZK INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-28 | Carlos M Lopez Financial Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 410 Malaga Ave, STE 1, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | PRODEZK INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-26 |
| Domestic Profit | 2023-11-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
