| Entity Name: | PLAN DOCUMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAN DOCUMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Dec 2002 (22 years ago) |
| Document Number: | P02000128350 |
| FEI/EIN Number |
050543472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 SW 38 Avenue, MIAMI, FL, 33146, US |
| Mail Address: | 3150 SW 38 Avenue, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENAFIEL ROBERT | President | 3150 SW 38 Avenue, MIAMI, FL, 33146 |
| PENAFIEL ROBERT | Director | 3150 SW 38 Avenue, MIAMI, FL, 33146 |
| KELLY CAMERON | Vice President | 3150 SW 38 Avenue, MIAMI, FL, 33146 |
| CAO JIANSHENG | Secretary | 3150 SW 38 Avenue, MIAMI, FL, 33146 |
| CAO JIANSHENG | Treasurer | 3150 SW 38 Avenue, MIAMI, FL, 33146 |
| PENAFIEL ROBERT | Agent | 3150 SW 38 Avenue, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 3150 SW 38 Avenue, Suite 900, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 3150 SW 38 Avenue, Suite 900, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-14 | 3150 SW 38 Avenue, Suite 900, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-29 | PENAFIEL, ROBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6763327209 | 2020-04-28 | 0455 | PPP | 3150 SW 38 AVE SUITE 900, MIAMI, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5286438303 | 2021-01-25 | 0455 | PPS | 3150 SW 38th Ave Ste 900, Miami, FL, 33146-1569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
