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PLATINUM EXCLUSIVE GROUP, INC. - Florida Company Profile

Company Details

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

PLATINUM EXCLUSIVE GROUP, 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: 16 Feb 2000 (25 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P00000016687
FEI/EIN Number 650983041

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

Address: 1900 N BAYSHORE DR #1A 104, MIAMI, FL, 33132
Mail Address: 1717 N. BAYSHORE DRIVE, 116, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHETTE MATHIEU Vice President 1717 N. BAYSHORE DRIVE #3854, MIAMI, FL, 33132
RIVES DE LAVAYSSE THIBAUT President 1717 N. BAYSHORE DRIVE #2933, MIAMI, FL, 33132
ALLAN KOLTUN CPA PA Agent 1900 N BAYSHORE DR, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-12 ALLAN KOLTUN CPA PA -
REINSTATEMENT 2017-01-12 - -
REGISTERED AGENT ADDRESS CHANGED 2015-09-28 1900 N BAYSHORE DR, #1A 104, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2015-09-28 1900 N BAYSHORE DR #1A 104, MIAMI, FL 33132 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2011-02-18 1900 N BAYSHORE DR #1A 104, MIAMI, FL 33132 -
AMENDMENT 2008-04-17 - -
AMENDMENT 2005-12-16 - -
CANCEL ADM DISS/REV 2004-12-14 - -

Documents

Name Date
REINSTATEMENT 2017-01-12
Off/Dir Resignation 2015-09-28
Reg. Agent Change 2015-09-28
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State