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TNT PLATINUM, INC. - Florida Company Profile

Company Details

Entity Name: TNT PLATINUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TNT PLATINUM, 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: 25 Jan 2000 (25 years ago)
Date of dissolution: 28 Feb 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Feb 2005 (20 years ago)
Document Number: P00000008015
FEI/EIN Number 651037121

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

Address: 2705 NW 87 TERRACE, MIAMI, FL, 33147
Mail Address: 320 FLAMING ROAD, PMB 326, PEMBROKE PINES, FL, 33027
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS JULIA President 2705 NW 87 TERRACE, MIAMI, FL, 33147
VARGAS JULIA Vice President 2705 NW 87 TERRACE, MIAMI, FL, 33147
VARGAS JULIA Secretary 2705 NW 87 TERRACE, MIAMI, FL, 33147
VARGAS JULIA Treasurer 2705 NW 87 TERRACE, MIAMI, FL, 33147
VARGAS JULIA Director 2705 NW 87 TERRACE, MIAMI, FL, 33147
VARGAS JULIA Agent 10016 SW 14TH STREET, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-02-28 - -
CANCEL ADM DISS/REV 2004-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2002-06-27 10016 SW 14TH STREET, PEMBROKE PINES, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2001-07-02 2705 NW 87 TERRACE, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2001-07-02 2705 NW 87 TERRACE, MIAMI, FL 33147 -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2005-02-28
REINSTATEMENT 2004-10-18
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-06-27
ANNUAL REPORT 2001-07-02
Domestic Profit 2000-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State