| Entity Name: | PLUMA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLUMA INVESTMENTS, INC. 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: |
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: | 21 Feb 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2018 (7 years ago) |
| Document Number: | M11652 |
| FEI/EIN Number |
592514083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA FERNANDO A | President | 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| MONTES DE OCA FERNANDO A | Director | 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| MONTES DE OCA RAQUEL | Secretary | 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| MONTES DE OCA RAQUEL | Treasurer | 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| FERNANDO ALONSO MONTES DE OCA | Treasurer | 151 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ROMAR INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | ROMAR INTERNATIONAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 14334 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33181 | - |
| REINSTATEMENT | 2018-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 151 CRANDON BLVD, APT 540, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 151 CRANDON BLVD, APT 540, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2008-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-08 |
| REINSTATEMENT | 2018-03-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
