| Entity Name: | PLENTIUM CAPITAL GROUP CORPORATION |
| 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: | 19 Feb 2016 (9 years ago) |
| Date of dissolution: | 14 Mar 2017 (8 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 14 Mar 2017 (8 years ago) |
| Document Number: | F16000000770 |
| FEI/EIN Number |
460995586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1712 PIONEER AVENUE STE 490, CHEYENNE, WY, 82001, US |
| Mail Address: | C/O BALWANT CHEEMA, 8301 NW 197TH STREET, MIAMI, FL, 33015, US |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| PETTINATO LUCA | Chairman | 8301 NW 197TH STREET, MIAMI, FL, 33015 |
| PETTINATO LUCA | President | 8301 NW 197TH STREET, MIAMI, FL, 33015 |
| CHEEMA BALWANT | Agent | 8301 NW 197TH STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2017-03-14 | - | P17000023728 |
| Name | Date |
|---|---|
| Foreign Profit | 2016-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
