| Entity Name: | SMALL PLANET SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMALL PLANET SYSTEMS CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Aug 1983 (42 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | G56942 |
| FEI/EIN Number |
592329432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 MENDOZA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 105 MENDOZA AVE., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAAS, ROBERT | President | 20432 N.E. 7TH PLACE, N. MIAMI BCH., FL |
| HAAS, ROBERT | Director | 20432 N.E. 7TH PLACE, N. MIAMI BCH., FL |
| DIAMOND, STEVEN | Director | 105 MENDOZA AV, CORAL GABLES, FL |
| DIAMOND, STEVEN | Vice President | 105 MENDOZA AV, CORAL GABLES, FL |
| DIAMOND, STEVEN | Agent | 105 MENDOZA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-29 | 105 MENDOZA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-29 | 105 MENDOZA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-29 | 105 MENDOZA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1986-09-18 | DIAMOND, STEVEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
