| Entity Name: | POLARIS SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Nov 1994 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P94000080724 |
| FEI/EIN Number | 65-0535216 |
| Address: | 14541 DRAFT HORSE LANE, WEST PALM BEACH, FL 33414 |
| Mail Address: | 14541 DRAFT HORSE LANE, WEST PALM BEACH, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANE, EDWARD J | Agent | 14541 DRAFT HORSE LANE, WEST PALM BEACH, FL 33414 |
| Name | Role | Address |
|---|---|---|
| KANE, EDWARD J | President | 14541 DRAFT HORSE LANE, WEST PALM BEACH, FL 33414 |
| Name | Role | Address |
|---|---|---|
| KANE, EDWARD J | Chairman | 14541 DRAFT HORSE LANE, WEST PALM BEACH, FL 33414 |
| Name | Role | Address |
|---|---|---|
| KANE, EDWARD J | Director | 14541 DRAFT HORSE LANE, WEST PALM BEACH, FL 33414 |
| CARLISLE, RICHARD A | Director | 2417 BUCKNELL DRIVE, VALRICO, FL 33594 |
| Name | Role | Address |
|---|---|---|
| CARLISLE, RICHARD A | Secretary | 2417 BUCKNELL DRIVE, VALRICO, FL 33594 |
| Name | Role | Address |
|---|---|---|
| CARLISLE, RICHARD A | Treasurer | 2417 BUCKNELL DRIVE, VALRICO, FL 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-10 | 14541 DRAFT HORSE LANE, WEST PALM BEACH, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2000-01-10 | 14541 DRAFT HORSE LANE, WEST PALM BEACH, FL 33414 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-10 | 14541 DRAFT HORSE LANE, WEST PALM BEACH, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-04-25 | KANE, EDWARD J | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000033863 | ACTIVE | 1000000245063 | PALM BEACH | 2011-12-28 | 2032-01-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-05-03 |
| ANNUAL REPORT | 2002-01-26 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-01-10 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
