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POLEN CAPITAL MANAGEMENT, INC. - Florida Company Profile

Branch

Company Details

Entity Name: POLEN CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Dec 1990 (34 years ago)
Branch of: POLEN CAPITAL MANAGEMENT, INC., NEW YORK (Company Number 535768)
Date of dissolution: 14 Jan 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Jan 2020 (5 years ago)
Document Number: P32089
FEI/EIN Number 132984374

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

Address: c/o Coral Gables Trust, 255 Alhambra Circle, Coral Gables, FL, 33134, US
Mail Address: c/o Coral Gables Trust, 255 Alhambra Circle, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Polen Solomon President c/o Coral Gables Trust, Coral Gables, FL, 33134
Polen Daniel Director c/o Coral Gables Trust, Coral Gables, FL, 33134
Rader Stuart A Agent 1800 NW Corporate Blvd, Boca Raton, FL, 33431

Form 5500 Series

Employer Identification Number (EIN):
132984374
Plan Year:
2012
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
16
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2020-01-14 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P19000082994. MERGER NUMBER 500000199505
REINSTATEMENT 2017-11-02 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 1800 NW Corporate Blvd, Suite 310, Boca Raton, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 c/o Coral Gables Trust, 255 Alhambra Circle, Suite 333, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-03-09 c/o Coral Gables Trust, 255 Alhambra Circle, Suite 333, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-03-09 Rader, Stuart A. -

Documents

Name Date
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-14
REINSTATEMENT 2017-11-02
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-08-29
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-27

Date of last update: 03 Jun 2025

Sources: Florida Department of State