POLAR EXPRESS, INC. - Florida Company Profile
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| Entity Name: | POLAR EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jun 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S57331 |
| FEI/EIN Number | 650362430 |
| Address: | 2601 SOUTH BAYSHORE DRIVE, SUITE 1225, MIAMI, FL, 33133 |
| Mail Address: | 2601 SOUTH BAYSHORE DRIVE, SUITE 1225, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS, LUCY C. | Director | 9027 S.W. 23RD LANE, MIAMI, FL |
| DE ARMAS, ROGER | Director | 4702 S.W. 75TH AVE, MIAMI, FL |
| JIMENEZ, MANUEL | Director | 2701 S.W. 82ND AVE, MIAMI, FL |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| RESTATED ARTICLES | 1992-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-21 | E.H.G. RESIDENT AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-21 | 2601 SOUTH BAYSHORE DRIVE, SUITE 1225, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-10 | 2601 SOUTH BAYSHORE DRIVE, SUITE 1225, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-10 | 2601 SOUTH BAYSHORE DRIVE, SUITE 1225, MIAMI, FL 33133 | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State