| Entity Name: | THE PLACE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PLACE INVESTMENT, 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: | 15 Apr 1971 (54 years ago) |
| Date of dissolution: | 20 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 20 Dec 2012 (12 years ago) |
| Document Number: | 380456 |
| FEI/EIN Number |
591354410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 MIAMI LAKE DRIVE WEST, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7900 MIAMI LAKE DRIVE WEST, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| KISLAK JAY I | Chairman | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| KISLAK JAY I | Director | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| BARTELMO THOMAS | Director | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| BARTELMO THOMAS | President | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| BARTELMO THOMAS | Treasurer | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| LUBOW CHERYL | Vice President | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| COMPLO CHRISTY | Vice President | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| BRAUN STEPHEN | Vice President | 7900 MIAMI LAKES DRIVE WEST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-07-30 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-30 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| VOLUNTARY DISS W/ NOTICE | 2012-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-10 | 7900 MIAMI LAKE DRIVE WEST, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-10 | 7900 MIAMI LAKE DRIVE WEST, MIAMI LAKES, FL 33016 | - |
| NAME CHANGE AMENDMENT | 1989-12-13 | THE PLACE INVESTMENT, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-07-30 |
| CORAPVDWN | 2012-12-20 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
