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POLYSOLUTIONS CORP. - Florida Company Profile

Company Details

Entity Name: POLYSOLUTIONS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POLYSOLUTIONS CORP. 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: 31 Oct 1997 (27 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P97000094172
FEI/EIN Number 650796935

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

Address: 2220 SW 11TH PL, BOCA RATON, FL, 33486
Mail Address: PO BOX 2544, BOCA RATON, FL, 33427, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERSON H. LOGAN Director 2220 SW 11TH PLACE, BOCA RATON, FL, 33486
PIERSON GLORIA Vice President 2220 SW 11TH PLACE, BOCA RATON, FL, 33486
SCHMIDT PETER H Agent 400 SOUTH DIXIE HWY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-17 2220 SW 11TH PL, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 1998-01-22 2220 SW 11TH PL, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 1998-01-22 SCHMIDT, PETER H -
REGISTERED AGENT ADDRESS CHANGED 1998-01-22 400 SOUTH DIXIE HWY, STE 420, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-05-21
ANNUAL REPORT 2000-04-17
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-01-22
Domestic Profit 1997-10-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State