| Entity Name: | PLATINUM FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM FINANCIAL 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: | 03 Dec 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000113939 |
| FEI/EIN Number |
223849678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1851 NW 125TH AVENUE, 348, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1851 NW 125TH AVENUE, 348, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELAPIEDRA KAMILLA | President | 1851 N.W 18TH AVENUE SUITE #348, PEMBROKE PINES, FL, 33028 |
| DELAPIEDRA KAMILLA | Secretary | 1851 N.W 18TH AVENUE SUITE #348, PEMBROKE PINES, FL, 33028 |
| DELAPIEDRA KAMILLA | Treasurer | 1851 N.W 18TH AVENUE SUITE #348, PEMBROKE PINES, FL, 33028 |
| DELAPIEDRA KAMILLA | Director | 1851 N.W 18TH AVENUE SUITE #348, PEMBROKE PINES, FL, 33028 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-25 | 1851 NW 125TH AVENUE, 348, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-25 | 1851 NW 125TH AVENUE, 348, PEMBROKE PINES, FL 33028 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001167716 | ACTIVE | 1000000116666 | 46099 1034 | 2009-04-02 | 2029-04-22 | $ 1,094.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-03 |
| Domestic Profit | 2001-12-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
