| Entity Name: | PLATINUM MONEY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM MONEY CORP. 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: | 12 Jan 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000005242 |
| FEI/EIN Number |
651083240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 E. HALLANDALE BEACH BLVD., SUITE 1008, HALLANDALE, FL, 33009 |
| Mail Address: | 1250 E. HALLANDALE BEACH BLVD., SUITE 1008, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINSKY LORRAINE | Director | 1250 E. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| MARBIN EVAN R | Agent | 48 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | 1250 E. HALLANDALE BEACH BLVD., SUITE 1008, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-11 | 1250 E. HALLANDALE BEACH BLVD., SUITE 1008, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-03-29 |
| Domestic Profit | 2001-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
