| Entity Name: | PLETER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLETER INVESTMENTS, 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: | 08 Jan 1980 (45 years ago) |
| Date of dissolution: | 26 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 1996 (28 years ago) |
| Document Number: | 663596 |
| FEI/EIN Number |
592302833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10805 N KENDALL DR, MIAMI, FL, 33176 |
| Mail Address: | 10805 N KENDALL DR, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA, JOSE | President | 10805 N KENDALL DRIVE, MIAMI, FL 00000 |
| TORRES, ALICIA DE. | Secretary | 10805 N KENDALL DR., MIAMI, FL |
| TORRES, ALICIA DE. | Treasurer | 10805 N KENDALL DR., MIAMI, FL |
| RUIZ, JOSE A | Chairman | 10805 N KENDALL DRIVE, MIAMI, FL 00000 |
| RUIZ, JOSE A | Director | 10805 N KENDALL DRIVE, MIAMI, FL 00000 |
| RUIZ, JOSE A | Agent | 10805 N KENDALL DR, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H73139. CORPORATE MERGER NUMBER 900000011939 |
| CHANGE OF PRINCIPAL ADDRESS | 1983-02-02 | 10805 N KENDALL DR, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1983-02-02 | 10805 N KENDALL DR, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-01-26 | 10805 N KENDALL DR, MIAMI, FLA, 33176 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1996-12-26 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
