| Entity Name: | PLATINUM SELECT MORTGAGE CORP. |
| 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: | 30 Mar 2006 (19 years ago) |
| Branch of: | PLATINUM SELECT MORTGAGE CORP., NEW YORK (Company Number 3221218) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F06000002033 |
| FEI/EIN Number |
203063260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 ATLANTIC AVE, FREEPORT, NY, 11520 |
| Mail Address: | 92 ATLANTIC AVE, FREEPORT, NY, 11520 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LUIS A | President | 126 CHURCH ST, FREEPORT, NY, 11520 |
| INFANTE MARTIN | Agent | 15435 SW 97TH TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-06-14 |
| REINSTATEMENT | 2010-10-29 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-09-01 |
| ANNUAL REPORT | 2007-07-25 |
| Foreign Profit | 2006-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
