| Entity Name: | POLYGON AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLYGON AVIATION, 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: | 27 Apr 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000038082 |
| FEI/EIN Number |
742877209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7408 SILVERWOODS COURT, BOCA RATON, FL, 33433 |
| Mail Address: | 7408 SILVERWOODS COURT, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDEN NICK J | Chairman | 14743 WORTHAM BEND ROAD, CHINA SPRING, TX, 76633 |
| HOLDEN GARY LEE | Director | 23293 LIBERTY BELL TERR, BOCA RATON, FL, 33433 |
| HOLDEN GARY LEE | President | 23293 LIBERTY BELL TERR, BOCA RATON, FL, 33433 |
| HOLDEN GARY LEE | Agent | 7408 SILVERWOODS COURT, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-19 | 7408 SILVERWOODS COURT, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-19 | 7408 SILVERWOODS COURT, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-19 | 7408 SILVERWOODS COURT, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-09 | HOLDEN, GARY LEE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-12 |
| Reg. Agent Change | 1999-07-19 |
| ANNUAL REPORT | 1999-03-09 |
| Domestic Profit | 1998-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
