| Entity Name: | PLATO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 May 2014 (11 years ago) |
| Document Number: | F14000001924 |
| FEI/EIN Number |
611732619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o KAUFMAN, ROSSIN & CO.,3310 Mary Street, Miami, FL, 33133, US |
| Mail Address: | c/o Kaufman,Rossin & Co.,3310 Mary Street,, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Tsantoulis Michail A | President | c/o KAUFMAN, ROSSIN & CO.,3310 Mary St, Miami, FL, 33133 |
| Dimopoulos Spyridon | Director | c/o KAUFMAN, ROSSIN & CO.,3310 Mary St, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-04 | c/o KAUFMAN, ROSSIN & CO.,3310 Mary Street, Suite 501, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-04 | c/o KAUFMAN, ROSSIN & CO.,3310 Mary Street, Suite 501, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 1200 S Pine Island Rd, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
