| Entity Name: | PLANNED INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANNED INVESTMENTS, CORP. 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: | 30 May 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M32867 |
| FEI/EIN Number |
592681885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8935 S. HWY 17-92, MAITLAND, FL, 32751 |
| Mail Address: | 8935 S. HWY 17-92, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URAGA, FRANK | Vice President | 11411 NW 7TH ST, #205, MIAMI, FL |
| URAGA, FRANK | Director | 11411 NW 7TH ST, #205, MIAMI, FL |
| RIVERO, RAUL | President | % 8390 W FLAGLER ST #214, MIAMI, FL |
| URAGA. FRANK | Agent | 11411 NW 7TH ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-28 | 8935 S. HWY 17-92, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-28 | 8935 S. HWY 17-92, MAITLAND, FL 32751 | - |
| REINSTATEMENT | 1987-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-12-30 | 11411 NW 7TH ST, SUITE 214, MIAMI, FL 33172 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
