| Entity Name: | POLARIS REINSURANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLARIS REINSURANCE 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: | 06 Aug 1991 (34 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | S71189 |
| FEI/EIN Number |
650401313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7699 BISCAYNE BOULEVARD, MIAMI, FL, 33138, US |
| Mail Address: | 7699 BISCAYNE BOULEVARD, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIO FELIPE M | President | 7699 BISCAYNE BOULEVARD, MIAMI, FL, 33196 |
| METZGER CHARLES | Secretary | 2102 NW 5 AVENUE, BOCA RATON, FL, 33986 |
| REYES ARMANDO | Treasurer | 6022 SW 133 PL, MIAMI, FL, 33183 |
| PALACIO FELIPE M | Agent | 7699 BISCAYNE BOULEVARD, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-08 | PALACIO, FELIPE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-08 | 7699 BISCAYNE BOULEVARD, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 7699 BISCAYNE BOULEVARD, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-23 | 7699 BISCAYNE BOULEVARD, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-08-18 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
