| Entity Name: | PLATINUM GROUP REAL ESTATE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM GROUP REAL ESTATE & INVESTMENTS, 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: | 04 Nov 2002 (22 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: | P02000118122 |
| FEI/EIN Number |
571137662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2639 JACKSON ST., HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2639 JACKSON ST., HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAZA HILDA D | Director | 2639 JACKSON ST, HOLLYWOOD, FL, 33020 |
| PERAZA RICARDO J | Director | 2734 JACKSON ST, HOLLYWOOD, FL, 33020 |
| PERAZA HILDA D | Agent | 2639 JACKSON ST, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-11 | 2639 JACKSON ST., HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-11 | 2639 JACKSON ST, HOLLYWOOD, FL 33020 | - |
| CANCEL ADM DISS/REV | 2009-06-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-06-11 | 2639 JACKSON ST., HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-11 | PERAZA H, ILDA D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-19 |
| REINSTATEMENT | 2009-06-11 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-03-22 |
| Domestic Profit | 2002-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
