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  5. POLY-FAB, INC.

POLY-FAB, INC. - Florida Company Profile

Company Details

Entity Name: POLY-FAB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLY-FAB, 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: 18 Feb 1994 (31 years ago)
Document Number: P94000013903
FEI/EIN Number 593231528

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4466 HOLDEN RD, LAKELAND, FL, 33811
Mail Address: P.O. BOX 7505, LAKELAND, FL, 33807
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLY-FAB, INC. 401(K) PLAN 2023 593231528 2024-04-09 POLY-FAB, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 8636485542
Plan sponsor’s address 4466 HOLDEN RD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2024-04-09
Name of individual signing JAMES RENNER
Valid signature Filed with authorized/valid electronic signature
POLY-FAB, INC. 401(K) PLAN 2022 593231528 2023-05-09 POLY-FAB, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 8636485542
Plan sponsor’s address 4466 HOLDEN RD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2023-05-09
Name of individual signing JAMES RENNER
Valid signature Filed with authorized/valid electronic signature
POLY-FAB, INC. 401(K) PLAN 2021 593231528 2022-04-26 POLY-FAB, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 8636485542
Plan sponsor’s address 4466 HOLDEN RD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing JAMES RENNER
Valid signature Filed with authorized/valid electronic signature
POLY-FAB, INC. 401(K) PLAN 2020 593231528 2021-04-03 POLY-FAB, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 8636485542
Plan sponsor’s address 4466 HOLDEN RD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2021-04-03
Name of individual signing JAMES RENNER
Valid signature Filed with authorized/valid electronic signature
POLY-FAB, INC. 401(K) PLAN 2019 593231528 2020-03-16 POLY-FAB, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 8636485542
Plan sponsor’s address 4466 HOLDEN RD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2020-03-16
Name of individual signing JAMES RENNER
Valid signature Filed with authorized/valid electronic signature
POLY-FAB, INC. 401(K) PLAN 2018 593231528 2019-02-27 POLY-FAB, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 8636485542
Plan sponsor’s address 4466 HOLDEN RD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2019-02-27
Name of individual signing JAMES RENNER
Valid signature Filed with authorized/valid electronic signature
POLY-FAB, INC. 401(K) PLAN 2017 593231528 2018-05-23 POLY-FAB, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 8636485542
Plan sponsor’s address 4466 HOLDEN RD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing JAMES RENNER
Valid signature Filed with authorized/valid electronic signature
POLY-FAB, INC. 401(K) PLAN 2016 593231528 2017-06-02 POLY-FAB, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 8636485542
Plan sponsor’s address 4466 HOLDEN RD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing JAMES RENNER
Valid signature Filed with authorized/valid electronic signature
POLY-FAB, INC. 401(K) PLAN 2015 593231528 2016-07-29 POLY-FAB, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 8636485542
Plan sponsor’s address 4466 HOLDEN RD, LAKELAND, FL, 33811
POLY-FAB, INC. 401(K) PLAN 2014 593231528 2015-06-23 POLY-FAB, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 8636485542
Plan sponsor’s address 4466 HOLDEN RD, LAKELAND, FL, 33811

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing B. JAMES RENNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RENNER BILLY J Director 524 LAKE HARRIS DR, LAKELAND, FL, 33813
RENNER BILLY J Agent 4466 HOLDEN RD, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2005-04-08 4466 HOLDEN RD, LAKELAND, FL 33811 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-12 4466 HOLDEN RD, LAKELAND, FL 33811 -
CHANGE OF MAILING ADDRESS 2004-04-12 4466 HOLDEN RD, LAKELAND, FL 33811 -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-07

Companies related by officers

No other companies in our directory share the same officers as POLY-FAB, INC.

Companies related by address

No other companies in our directory share the same address as POLY-FAB, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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