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PLC INVESTMENT HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PLC INVESTMENT HOLDINGS, 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: 26 Apr 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: F11000001794
FEI/EIN Number 050487443

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

Address: C/O RICHARD R. TASCA, 17501 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 33160
Mail Address: One Custom House Street, Providence, RI, 02903, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
TASCA BETH A President One Custom House Street, Providence, RI, 02903
TASCA BETH A Secretary One Custom House Street, Providence, RI, 02903
PROCACCIANTI JAMES Vice President 1140 RESERVOIR AVE., CRANSTON, RI, 02920
TASCA RICHARD R Agent 17501 BISCAYNE BLVD., SUITE 300, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2013-04-01 C/O RICHARD R. TASCA, 17501 BISCAYNE BLVD., SUITE 300, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-03-05
Foreign Profit 2011-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State