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POLARIS R & D, INC. - Florida Company Profile

Company Details

Entity Name: POLARIS R & D, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLARIS R & D, 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: 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: 19 Apr 1996 (29 years ago)
Date of dissolution: 01 May 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 May 2008 (17 years ago)
Document Number: P96000035265
FEI/EIN Number 593388770

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6971 108TH AVE NORTH, LARGO, FL, 33777, US
Mail Address: 6971 108TH AVE NORTH, LARGO, FL, 34647
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIPOLLA FRANK Director 6971 108TH AVE NORTH, LARGO, FL
CIPOLLA FRANK President 6971 108TH AVE NORTH, LARGO, FL
CIPOLLA FRANK Treasurer 6971 108TH AVE NORTH, LARGO, FL
CIPOLLA DIANE Director 6971 108TH AVE NORTH, LARGO, FL
CIPOLLA DIANE Secretary 6971 108TH AVE NORTH, LARGO, FL
ARMES LISA President 6971 108TH AVE N, LARGO, FL, 33777
PATTEN JANEEN President 6971 108TH AVE N, LARGO, FL, 33777
PATTEN JANEEN Agent 6971 108TH AVE NORTH, LARGO, FL, 34647

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-10-08 6971 108TH AVE NORTH, LARGO, FL 33777 -
MERGER 2008-05-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H37466. MERGER NUMBER 500000087265
REGISTERED AGENT ADDRESS CHANGED 2007-02-16 6971 108TH AVE NORTH, LARGO, FL 34647 -
REGISTERED AGENT NAME CHANGED 2007-02-16 PATTEN, JANEEN -
AMENDMENT 2001-05-04 - -
NAME CHANGE AMENDMENT 1997-06-25 POLARIS R & D, INC. -
CHANGE OF PRINCIPAL ADDRESS 1997-05-01 6971 108TH AVE NORTH, LARGO, FL 33777 -

Documents

Name Date
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-02-16
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-21
Amendment 2001-05-04
ANNUAL REPORT 2001-01-16
ANNUAL REPORT 2000-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State