Entity Name: | PLATINUM ALLIANCE GROUP INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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 Sep 2004 (21 years ago) |
Date of dissolution: | 04 Mar 2009 (16 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 04 Mar 2009 (16 years ago) |
Document Number: | F04000005259 |
FEI/EIN Number |
201552684
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 101 CONVENTION DRIVE, STE. 700, LAS VEGAS, NV, 89109 |
Mail Address: | 6800 SW 40 ST #104, MIAMI, FL, 33155-3708 |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
ESCRIBANO ELVIRA A | Chairman | 6800 SW 40 ST #104, MIAMI, FL, 33155 |
ESCRIBANO ELVIRA A | President | 6800 SW 40 ST #104, MIAMI, FL, 33155 |
ESCRIBANO ELVIRA A | Treasurer | 6800 SW 40 ST #104, MIAMI, FL, 33155 |
FARINAS VICTOR M | Vice President | 6800 SW 40 ST #104, MIAMI, FL, 33155 |
FARINAS VICTOR M | Secretary | 6800 SW 40 ST #104, MIAMI, FL, 33155 |
FARINAS VICTOR M | Director | 6800 SW 40 ST #104, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2009-03-04 | - | - |
Name | Date |
---|---|
Withdrawal | 2009-03-04 |
ANNUAL REPORT | 2008-01-26 |
ANNUAL REPORT | 2007-02-08 |
ANNUAL REPORT | 2006-07-03 |
ANNUAL REPORT | 2005-04-08 |
Foreign Profit | 2004-09-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State