| Entity Name: | PLANET IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Feb 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 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 | Agent | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL, 33066 |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA RICARDO F | President | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL, 33066 |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA RICARDO F | Director | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL, 33066 |
| SIMOES JOAO F | Director | 3441 W. HILLSBORO BLVD. 1.204, COCONUT CREEK, FL, 33073 |
| DOW HENRY | Director | 4630 COLLIER #116, BEAUMONT, TX, 77706 |
| BARRENECHEA JOSE L | Director | 4251 NW 2ND TERRACE, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| SIMOES JOAO F | Treasurer | 3441 W. HILLSBORO BLVD. 1.204, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| DOW HENRY | Vice President | 4630 COLLIER #116, BEAUMONT, TX, 77706 |
| Name | Role | Address |
|---|---|---|
| BARRENECHEA JOSE L | Secretary | 4251 NW 2ND TERRACE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-31 | OLIVEIRA, RICARDO F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-31 | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL 33066 | No data |
| AMENDMENT AND NAME CHANGE | 2002-05-31 | PLANET IMPORT EXPORT, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-12 | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL 33066 | No data |
| AMENDMENT AND NAME CHANGE | 2002-04-12 | OS GROUP ENTERPRISES CORP. | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-12 | 4511 WEST ATLANTIC BLVD. #1808, COCONUT CREEK, FL 33066 | No data |
| 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 Feb 2025
Sources: Florida Department of State
