Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33134
    5. ›
  5. POLEN CAPITAL MANAGEMENT, INC.

POLEN CAPITAL MANAGEMENT, INC. - Florida Company Profile

Branch

Company Details

Entity Name: POLEN CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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 13-2984374

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: c/o Coral Gables Trust, 255 Alhambra Circle, Suite 333, Coral Gables, FL 33134
Mail Address: c/o Coral Gables Trust, 255 Alhambra Circle, Suite 333, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLEN CAPITAL MANAGEMENT, INC. 401(K) PLAN 2012 132984374 2013-07-23 POLEN CAPITAL MANAGEMENT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5612412425
Plan sponsor’s address 2700 N. MILITARY TRAIL, SUITE 230, BOCA RATON, FL, 334316394

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing STAN C. MOSS
Valid signature Filed with authorized/valid electronic signature
POLEN CAPITAL MANAGEMENT, INC. 401(K) PLAN 2011 132984374 2012-04-13 POLEN CAPITAL MANAGEMENT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5612412425
Plan sponsor’s address 2700 N. MILITARY TRAIL, SUITE 230, BOCA RATON, FL, 334316394

Plan administrator’s name and address
Administrator’s EIN 132984374
Plan administrator’s name POLEN CAPITAL MANAGEMENT, INC.
Plan administrator’s address 2700 N. MILITARY TRAIL, SUITE 230, BOCA RATON, FL, 334316394
Administrator’s telephone number 5612412425

Signature of
Role Plan administrator
Date 2012-04-13
Name of individual signing STAN C. MOSS
Valid signature Filed with authorized/valid electronic signature
POLEN CAPITAL MANAGEMENT, INC. 401(K) PLAN 2010 132984374 2011-04-21 POLEN CAPITAL MANAGEMENT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5612412425
Plan sponsor’s address 2700 N. MILITARY TRAIL, SUITE 230, BOCA RATON, FL, 334316394

Plan administrator’s name and address
Administrator’s EIN 132984374
Plan administrator’s name POLEN CAPITAL MANAGEMENT, INC.
Plan administrator’s address 2700 N. MILITARY TRAIL, SUITE 230, BOCA RATON, FL, 334316394
Administrator’s telephone number 5612412425

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing STAN C. MOSS
Valid signature Filed with authorized/valid electronic signature
POLEN CAPITAL MANAGEMENT, INC. 401(K) PLAN 2009 132984374 2010-05-12 POLEN CAPITAL MANAGEMENT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 5612412425
Plan sponsor’s address 2700 N. MILITARY TRAIL, SUITE 230, BOCA RATON, FL, 334316394

Plan administrator’s name and address
Administrator’s EIN 132984374
Plan administrator’s name POLEN CAPITAL MANAGEMENT, INC.
Plan administrator’s address 2700 N. MILITARY TRAIL, SUITE 230, BOCA RATON, FL, 334316394
Administrator’s telephone number 5612412425

Signature of
Role Plan administrator
Date 2010-05-12
Name of individual signing STAN C. MOSS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Rader, Stuart A. Agent 1800 NW Corporate Blvd, Suite 310, Boca Raton, FL 33431
Polen, Solomon President c/o Coral Gables Trust, 255 Alhambra Circle Suite 333 Coral Gables, FL 33134
Polen, Solomon Director c/o Coral Gables Trust, 255 Alhambra Circle Suite 333 Coral Gables, FL 33134
Polen, Daniel Director c/o Coral Gables Trust, 255 Alhambra Circle Suite 333 Coral Gables, FL 33134
Polen, Daniel Treasurer c/o Coral Gables Trust, 255 Alhambra Circle Suite 333 Coral Gables, FL 33134
Polen, Daniel Secretary c/o Coral Gables Trust, 255 Alhambra Circle Suite 333 Coral Gables, FL 33134

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

Companies related by officers

No other companies in our directory share the same officers as POLEN CAPITAL MANAGEMENT, INC.

Companies related by address

No other companies in our directory share the same address as POLEN CAPITAL MANAGEMENT, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated