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PLATINUM PROPERTY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: PLATINUM PROPERTY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLATINUM PROPERTY HOLDINGS, 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: 25 Apr 2002 (23 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P02000045110
FEI/EIN Number 061696722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2645 EXECUTIVE PARK DR, 638, WESTON, FL, 33331
Mail Address: 2645 EXECUTIVE PARK DR, 638, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AREVALO MARIA LUISA Director 2645 EXECUTIVE PARK DR SUITE 638, WESTON, FL, 33331
AREVALO JUAN Director 2645 EXECUTIVE PARK DR SUITE 638, WESTON, FL, 33331
AREVALO AGUSTIN President 2645 EXECUTIVE PARK DR SUITE 638, WESTON, FL, 33331
AREVALO MARIA L Agent 2645 EXECUTIVE PARK DR, WESTON, FL, 33331
AREVALO JUAN CARLOS Director 2645 EXECUTIVE PARK DR SUITE 638, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000103849 PLATINUM BUSINESS SOLUTIONS (PBS) EXPIRED 2011-10-24 2016-12-31 - 2645 EXECUTIVE PARK DR SUITE 638, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-24 2645 EXECUTIVE PARK DR, 638, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2011-10-24 AREVALO, MARIA L -
REGISTERED AGENT ADDRESS CHANGED 2011-10-24 2645 EXECUTIVE PARK DR, 638, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2011-10-24 2645 EXECUTIVE PARK DR, 638, WESTON, FL 33331 -
REINSTATEMENT 2011-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000622995 TERMINATED 1000000761802 BROWARD 2017-11-03 2037-11-07 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000043371 TERMINATED 1000000567867 BROWARD 2014-01-06 2034-01-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000399734 ACTIVE 1000000433336 BROWARD 2013-01-24 2033-02-13 $ 360.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2011-10-24
REINSTATEMENT 2011-09-27
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-02-07
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-03-01
ANNUAL REPORT 2003-07-14
Domestic Profit 2002-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State