| Entity Name: | PLENA SYSTEMS INTEGRATOR, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 19 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2017 (7 years ago) |
| Document Number: | P01000057407 |
| FEI/EIN Number | 651115025 |
| Address: | 2100 NW 93 AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 2100 NW 93 AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pranckevicius Daniel | Agent | 2100 NW 93rd Avenue, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PRANCKEVICIUS DAVID | President | 2100 NW 93 AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PRANCKEVICIUS DAVID | Director | 2100 NW 93 AVENUE, MIAMI, FL, 33172 |
| PRANCKEVICIUS DANIEL | Director | 2100 NW 93 AVENUE, MIAMI, FL, 33172 |
| PRANCKEVICIUS DALTON | Director | 2100 NW 93 AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PRANCKEVICIUS DANIEL | Secretary | 2100 NW 93 AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PRANCKEVICIUS DALTON | Treasurer | 2100 NW 93 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | Pranckevicius, Daniel | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 2100 NW 93rd Avenue, Miami, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 2100 NW 93 AVENUE, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 2100 NW 93 AVENUE, MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
