PLATINUM CANOE, INC. - Florida Company Profile
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| Entity Name: | PLATINUM CANOE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Dec 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F09000005249 |
| FEI/EIN Number | 752405614 |
| Address: | 3824 CEDAR SPRINGS RD # 301, DALLAS, TX, 75219 |
| Mail Address: | 3824 CEDAR SPRINGS RD # 301, DALLAS, TX, 75219 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WALTERS KEITH S | Chairman | 2441 PRESIDENTIAL PKWY, MIDLOTHIAN, TX, 76065 |
| WALTERS KEITH S | President | 2441 PRESIDENTIAL PKWY, MIDLOTHIAN, TX, 76065 |
| QUIROZ ALEJANDRO | Director | 2441 PRESIDENTIAL PKWY, MIDLOTHIAN, TX, 76065 |
| SCHAEFER MICHAEL J | Director | 2441 PRESIDENTIAL PKWY, MIDLOTHIAN, TX, 76065 |
| GRAHAM RONALD M | Vice President | 2441 PRESIDENTIAL PKWY, MIDLOTHIAN, TX, 76065 |
| TRAVIS RICHARD L | Secretary | 2441 PRESIDENTIAL PKWY, MIDLOTHIAN, TX, 76065 |
| MAGILL MICHAEL S | Director | 2441 PRESIDENTIAL PKWY, MIDLOTHIAN, TX, 76065 |
| MAGILL MICHAEL S | Treasurer | 2441 PRESIDENTIAL PKWY, MIDLOTHIAN, TX, 76065 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000032169 | CANU | EXPIRED | 2010-04-12 | 2015-12-31 | - | 2441 PRSIDENTIAL PKWY, MIDLOTHIAN, TX, 76065 |
| G10000032170 | SOFTWARE FORMS PLUS | EXPIRED | 2010-04-12 | 2015-12-31 | - | 2441 PRSIDENTIAL PKWY, MIDLTHIAN, TX, 76065 |
| G10000000002 | SOFTWARE FORMS PLUS | EXPIRED | 2010-01-04 | 2015-12-31 | - | 2441 PRESIDENTIAL PKWY, MIDLOTHIAN, TX, 76065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-20 | 3824 CEDAR SPRINGS RD # 301, DALLAS, TX 75219 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-20 | 3824 CEDAR SPRINGS RD # 301, DALLAS, TX 75219 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2010-04-01 | PLATINUM CANOE, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-05-03 |
| Name Change | 2010-04-01 |
| Foreign Profit | 2009-12-29 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State