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PLATINUM FUNDING & INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: PLATINUM FUNDING & INVESTMENTS, 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: 27 Dec 2004 (20 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F05000000037
FEI/EIN Number 201923167

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5348 VEGAS DRIVE, LAS VEGAS, NV, 89108
Mail Address: 6001-21 ARGYLE FOREST BLVD., JACKSONVILLE, FL, 32244
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
JONES JEFFREY Chairman 6001-21 ARGYLE FOREST BLVD., JACKSONVILLE, FL, 32244
JONES JEFFREY Vice President 6001-21 ARGYLE FOREST BLVD., JACKSONVILLE, FL, 32244
JONES JEFFREY Director 6001-21 ARGYLE FOREST BLVD., JACKSONVILLE, FL, 32244
JONES JEFFREY President 6001-21 ARGYLE FOREST BLVD., JACKSONVILLE, FL, 32244
JONES JEFFREY Agent 6001-21 ARGYLE FOREST BLVD., JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Foreign Profit 2004-12-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State