| Entity Name: | PLATINUM INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM INVESTMENT, 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: |
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: | 18 Mar 1987 (38 years ago) |
| Date of dissolution: | 16 Oct 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Oct 2009 (16 years ago) |
| Document Number: | M48600 |
| FEI/EIN Number |
592788102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL, 33410-4248, US |
| Mail Address: | 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL, 33410-4248, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATALFUMO, DANIEL S. | Agent | 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL, 334104248 |
| CATALFUMO, DANIEL S. | President | 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL, 334104248 |
| CATALFUMO, DANIEL S. | Treasurer | 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL, 334104248 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-10-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000100541. CONVERSION NUMBER 900000099949 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL 33410-4248 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL 33410-4248 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-25 | 4300 CATALFUMO WAY N, PALM BEACH GARDENS, FL 33410-4248 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
