| Entity Name: | PLANET IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET IMPORT EXPORT, 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: | 11 Feb 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000015663 |
| Address: | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL, 33066 |
| Mail Address: | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA RICARDO F | President | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL, 33066 |
| OLIVEIRA RICARDO F | Director | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL, 33066 |
| SIMOES JOAO F | Treasurer | 3441 W. HILLSBORO BLVD. 1.204, COCONUT CREEK, FL, 33073 |
| SIMOES JOAO F | Director | 3441 W. HILLSBORO BLVD. 1.204, COCONUT CREEK, FL, 33073 |
| DOW HENRY | Vice President | 4630 COLLIER #116, BEAUMONT, TX, 77706 |
| DOW HENRY | Director | 4630 COLLIER #116, BEAUMONT, TX, 77706 |
| BARRENECHEA JOSE L | Secretary | 4251 NW 2ND TERRACE, BOCA RATON, FL, 33431 |
| BARRENECHEA JOSE L | Director | 4251 NW 2ND TERRACE, BOCA RATON, FL, 33431 |
| OLIVEIRA RICARDO F | Agent | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-31 | OLIVEIRA, RICARDO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-31 | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL 33066 | - |
| AMENDMENT AND NAME CHANGE | 2002-05-31 | PLANET IMPORT EXPORT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-12 | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL 33066 | - |
| AMENDMENT AND NAME CHANGE | 2002-04-12 | OS GROUP ENTERPRISES CORP. | - |
| CHANGE OF MAILING ADDRESS | 2002-04-12 | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL 33066 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2002-05-31 |
| Amendment and Name Change | 2002-04-12 |
| Domestic Profit | 2002-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
