| Entity Name: | POLAR AIR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLAR AIR SERVICES, 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: | 11 Jan 1994 (31 years ago) |
| Document Number: | P94000002541 |
| FEI/EIN Number |
593219422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 STATE ROAD 17 S, LAKE HAMILTON, FL, 33851, US |
| Mail Address: | PO BOX 524, LAKE HAMILTON, FL, 33851, US |
| ZIP code: | 33851 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MY FUTURE 401(K) PLAN | 2018 | 593219422 | 2019-05-19 | POLAR AIR SERVICES | 9 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE, LLC |
| Plan administrator’s address | 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-19 |
| Name of individual signing | KRISTI DALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 337 |
| Effective date of plan | 2015-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 8634395322 |
| Plan sponsor’s address | 431 SCENIC HWY NORTH, LAKE HAMILTON, FL, 33851 |
Plan administrator’s name and address
| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE, LLC |
| Plan administrator’s address | 2487 SOUTH GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-17 |
| Name of individual signing | T R BICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CLEMENTS KENNETH | President | 210 STATE STREET, DAVENPORT, FL, 33837 |
| Ingram Heidi | Manager | 3558 Pine Tree Loop, Haines City, FL, 33844 |
| CLEMENTS KENNETH | Agent | 210 STATE STREET, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-26 | 431 STATE ROAD 17 S, LAKE HAMILTON, FL 33851 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-26 | 431 STATE ROAD 17 S, LAKE HAMILTON, FL 33851 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6827897205 | 2020-04-28 | 0455 | PPP | 431 Florida 17, Haines City, FL, 33844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
