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PLATINUM PLUS REALTY AND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: PLATINUM PLUS REALTY AND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLATINUM PLUS REALTY AND INVESTMENTS, 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: 19 Sep 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P01000092881
FEI/EIN Number 810558669

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 320 SOUTH STATE ROAD 7, SUITE 200, PLANTATION, FL, 33317
Mail Address: 320 SOUTH STATE ROAD 7, SUITE 200, PLANTATION, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRUMMOND TOSHIA R President 840 SW 57TH AVENUE, PLANTATION, FL, 33317
DRUMMOND MARY Vice President 3731 NW 7TH PLACE, FORT LAUDERDALE, FL, 33311
DRUMMOND BENTLYN Vice President 3731 NW 7TH PLACE, FORT LAUDERDALE, FL, 33311
DRUMMOND TOSHIA Agent 320 SOUTH STATE ROAD 7, SUITE 200, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-08 320 SOUTH STATE ROAD 7, SUITE 200, PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2006-05-08 320 SOUTH STATE ROAD 7, SUITE 200, PLANTATION, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-08 320 SOUTH STATE ROAD 7, SUITE 200, PLANTATION, FL 33317 -
REGISTERED AGENT NAME CHANGED 2006-01-05 DRUMMOND, TOSHIA -
CANCEL ADM DISS/REV 2004-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000241993 LAPSED 06-07974 COCE 52 BROWARD 17TH CIRCUIT 2007-03-27 2013-07-24 $14526.66 STEPHEN U. WINIG, LLC, 2165 NW 62 DRIVE, BOCA RATON, FL 33496

Documents

Name Date
ANNUAL REPORT 2008-05-13
ANNUAL REPORT 2007-01-12
Reg. Agent Change 2006-05-08
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-06-21
REINSTATEMENT 2004-10-19
ANNUAL REPORT 2003-06-09
Domestic Profit 2001-09-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State