| Entity Name: | OFFPLANET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFFPLANET, 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: | 29 Aug 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000093828 |
| FEI/EIN Number |
020640864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 559 HALIFAX ST SW, ADDRESS 2, PALM BAY, FL, 32908, US |
| Mail Address: | P.O. BOX 1163, MELBOURNE, FL, 32902 |
| ZIP code: | 32908 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFORGE PETER G | President | 559 HALIFAX ST SW, PALM BAY, FL, 32908 |
| LAFORGE PETER G | Director | 559 HALIFAX ST SW, PALM BAY, FL, 32908 |
| LAFORGE TERESA M | Secretary | 559 HALIFAX ST SW, PALM BAY, FL, 32908 |
| LAFORGE TERESA M | Director | 559 HALIFAX ST SW, PALM BAY, FL, 32908 |
| LAFORGE PETER G | Agent | 559 HALIFAX ST SW, PALM BAY, FL, 32908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 559 HALIFAX ST SW, ADDRESS 2, PALM BAY, FL 32908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-15 | 559 HALIFAX ST SW, PALM BAY, FL 32908 | - |
| REINSTATEMENT | 2010-01-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-15 | 559 HALIFAX ST SW, ADDRESS 2, PALM BAY, FL 32908 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-07-28 |
| Reinstatement | 2010-01-15 |
| ANNUAL REPORT | 2005-04-19 |
| REINSTATEMENT | 2004-11-22 |
| Domestic Profit | 2002-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
