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PLATINUM INTERCHANGE, INC.

Company Details

Entity Name: PLATINUM INTERCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 30 Sep 2020 (4 years ago)
Date of dissolution: 22 Dec 2023 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Dec 2023 (a year ago)
Document Number: F20000004245
FEI/EIN Number 46-5152956
Address: 4025 E LA PALMA STE 100, ANAHEIM, CA 92807
Mail Address: 2626 E Oakland Park Blvd., 6th Floor, Fort Lauderdale, FL 33306
Place of Formation: CALIFORNIA

Vice President

Name Role Address
RAYMOND, MOLLIE Vice President 2626 E OAKLAND PARK BLVD, FT LAUDERDALE, FL 33306
UTSET, FRANK A Vice President 2626 E OAKLAND PARK BLVD, FT LAUDERDALE, FL 33306
HELLER, BRIAN Vice President 4025 East La Palma Ave, Suite 101 Anaheim, CA 92807

Treasurer

Name Role Address
RAYMOND, MOLLIE Treasurer 2626 E OAKLAND PARK BLVD, FT LAUDERDALE, FL 33306

Director

Name Role Address
RAYMOND, MOLLIE Director 2626 E OAKLAND PARK BLVD, FT LAUDERDALE, FL 33306
UTSET, FRANK A Director 2626 E OAKLAND PARK BLVD, FT LAUDERDALE, FL 33306

Secretary

Name Role Address
UTSET, FRANK A Secretary 2626 E OAKLAND PARK BLVD, FT LAUDERDALE, FL 33306

President

Name Role Address
HIERHOLZER, LARRY President 2626 E OAKLAND PARK BLVD, FT LAUDERDALE, FL 33306

Authorized Representative

Name Role
JONES CHRISTOPHER L.L.C. Authorized Representative

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-12-22 No data No data
REGISTERED AGENT CHANGED 2023-12-22 REGISTERED AGENT REVOKED No data
REINSTATEMENT 2023-10-17 No data No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2021-03-26 4025 E LA PALMA STE 100, ANAHEIM, CA 92807 No data

Documents

Name Date
Withdrawal 2023-12-22
REINSTATEMENT 2023-10-17
AMENDED ANNUAL REPORT 2022-06-13
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-26
Foreign Profit 2020-09-30

Date of last update: 15 Jan 2025

Sources: Florida Department of State