| Entity Name: | PLAYPEN SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAYPEN SOUTH, 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: | 03 Jan 1972 (53 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 393834 |
| FEI/EIN Number |
591372237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1308 ROSE BLVD, STE B, ORLANDO, FL, 32839, US |
| Address: | 3365 N. FEDERAL HWY, FT. LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEASLEY, RANDY | Secretary | 3365 N. FEDERAL HWY, FT LAUDERDALE, FL |
| BEASLEY, RANDY | Director | 3365 N. FEDERAL HWY, FT LAUDERDALE, FL |
| BEASLEY, RANDY | Treasurer | 3365 N FEDERAL HWY, FT LAUDERDALE, FL |
| BEASLEY, RANDY | President | 3365 N. FEDERAL HWY, FT LAUDERDALE, FL |
| LIROT LUKE CHARLES | Agent | 112 EAST STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-01-22 | 3365 N. FEDERAL HWY, FT. LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-09 | LIROT, LUKE CHARLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-09 | 112 EAST STREET, STE. B, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-03 | 3365 N. FEDERAL HWY, FT. LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-08-09 |
| ANNUAL REPORT | 1995-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
