| Entity Name: | PLANTATION INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANTATION INVESTMENT CORPORATION 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: | 23 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2019 (6 years ago) |
| Document Number: | P01000071861 |
| FEI/EIN Number |
59-3732578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4815 E. Busch Blvd, Suite 201, Tampa, FL, 33617, US |
| Mail Address: | 4815 E. Busch Blvd., Suite 201, Tampa, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Faraj Samir H | President | 4815 E. Busch Boulevard, TAMPA, FL, 33617 |
| Hasan Anwar | Agent | 4815 E. Busch Blvd, Tampa, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 4815 E. Busch Blvd, Suite 201, Tampa, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 4815 E. Busch Blvd, Suite 201, Tampa, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 4815 E. Busch Blvd, Suite 201, Tampa, FL 33617 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-25 | Hasan, Anwar | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-15 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
