| Entity Name: | PLENA SYSTEMS INTEGRATOR, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLENA SYSTEMS INTEGRATOR, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 DAVID | President | 2100 NW 93 AVENUE, MIAMI, FL, 33172 |
| PRANCKEVICIUS DAVID | Director | 2100 NW 93 AVENUE, MIAMI, FL, 33172 |
| PRANCKEVICIUS DANIEL | Secretary | 2100 NW 93 AVENUE, MIAMI, FL, 33172 |
| PRANCKEVICIUS DANIEL | Director | 2100 NW 93 AVENUE, MIAMI, FL, 33172 |
| PRANCKEVICIUS DALTON | Treasurer | 2100 NW 93 AVENUE, MIAMI, FL, 33172 |
| PRANCKEVICIUS DALTON | Director | 2100 NW 93 AVENUE, MIAMI, FL, 33172 |
| Pranckevicius Daniel | Agent | 2100 NW 93rd Avenue, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | Pranckevicius, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 2100 NW 93rd Avenue, Miami, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 2100 NW 93 AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 2100 NW 93 AVENUE, MIAMI, FL 33172 | - |
| 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 Apr 2025
Sources: Florida Department of State
