| 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 |
| 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 |
| 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 | - | - |
| 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
