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 |
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 |
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. | - |
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