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PLAN FLORIDA USA, INC. - Florida Company Profile

Company Details

Entity Name: PLAN FLORIDA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 08 May 2013 (12 years ago)
Date of dissolution: 10 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2018 (7 years ago)
Document Number: N13000004380
FEI/EIN Number 46-2780663

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3850 BIRD ROAD, SUITE 403, MIAMI, FL, 33146
Mail Address: 3850 BIRD ROAD, SUITE 403, MIAMI, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perez Lorenzo Jr. Director 3850 BIRD ROAD, SUITE 403, MIAMI, FL, 33146
DANS MARYLIN Director 3850 BIRD ROAD, SUITE 403, MIAMI, FL, 33146
Dans Marylin Agent 3850 BIRD ROAD, SUITE 403, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-10 - -
REGISTERED AGENT NAME CHANGED 2014-02-14 Dans, Marylin -

Documents

Name Date
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-02-14
Domestic Non-Profit 2013-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State