| Entity Name: | ALL PLATINUM INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL PLATINUM INVESTMENTS 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: | 27 Nov 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000112582 |
| FEI/EIN Number |
651156374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE 105 NO. 14-71, BOGOTA COLOMBIA |
| Mail Address: | 7270 NW 12TH ST STE 761, MIAMI, FL, 33126-1929 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ PETER | Director | CALLE 12, NO. 43B43, MEDELLIN, COLOMBIA |
| GUTIERREZ PETER | President | CALLE 12, NO. 43B43, MEDELLIN, COLOMBIA |
| JIMENEZ MAGNOLIA | Director | TRANSVERSAL 26, #12246 APTO, 201, BOGOTA, COLOMBIA |
| JIMENEZ MAGNOLIA | Secretary | TRANSVERSAL 26, #12246 APTO, 201, BOGOTA, COLOMBIA |
| JIMENEZ MAGNOLIA | Treasurer | TRANSVERSAL 26, #12246 APTO, 201, BOGOTA, COLOMBIA |
| DEL VALLE MANUEL R | Agent | 7270 NW 12TH ST STE 761, MIAMI, FL, 331261929 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-22 | CALLE 105 NO. 14-71, BOGOTA COLOMBIA | - |
| CHANGE OF MAILING ADDRESS | 2004-04-22 | CALLE 105 NO. 14-71, BOGOTA COLOMBIA | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-22 | DEL VALLE, MANUEL R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-22 | 7270 NW 12TH ST STE 761, MIAMI, FL 33126-1929 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-02 |
| Domestic Profit | 2001-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
