PLANTATION FINANCIAL GROUP, INC. - Florida Company Profile
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| Entity Name: | PLANTATION FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANTATION FINANCIAL GROUP, 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: | 26 Dec 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000121218 |
| FEI/EIN Number |
300021953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO SOUTH UNIVERSITY DRIVE, SUITE 312, PLANTATION, FL, 33324 |
| Mail Address: | TWO SOUTH UNIVERSITY DRIVE SUITE 312, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOHN W | Agent | TWO SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| PENA JOHN W | Secretary | TWO SOUTH UNIVERSITY DRIVE SUITE 312, PLANTATION, FL, 33324 |
| PENA JOHN W | Director | TWO SOUTH UNIVERSITY DRIVE SUITE 312, PLANTATION, FL, 33324 |
| PENA JOHN W | President | TWO SOUTH UNIVERSITY DRIVE SUITE 312, PLANTATION, FL, 33324 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | TWO SOUTH UNIVERSITY DRIVE, SUITE 312, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-23 | PENA, JOHN W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-23 | TWO SOUTH UNIVERSITY DRIVE, SUITE 312, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000077460 | TERMINATED | 1000000054731 | 44331 1312 | 2007-07-16 | 2029-01-22 | $ 1,350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000316991 | ACTIVE | 1000000054731 | 44331 1312 | 2007-07-16 | 2029-01-28 | $ 1,350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-18 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-11 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-02-07 |
| Domestic Profit | 2001-12-26 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State