| Entity Name: | PLATINUM CANOE, 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: | 29 Dec 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F09000005249 |
| FEI/EIN Number |
752405614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CAPITOL CORPORATE SERVICES, INC. | 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
