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PLASENCIA ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: PLASENCIA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLASENCIA ENTERPRISES, 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: 29 May 2003 (22 years ago)
Document Number: P03000058750
FEI/EIN Number 542112004

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

Address: 6525 Bishoff, WEST PALM BEACH, FL, 33413, US
Mail Address: 6525 Bishoff, WEST PALM BEACH, FL, 33413, US
ZIP code: 33413
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLASENCIA MIGUEL President 2329 DAPHNE DRIVE, WEST PALM BEACH, FL, 33415
PLASENCIA MIGUEL P Agent 2329 DAPHNE DR, WEST PALM BEACH, FL, 33415

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000151852 APLUS PRESSURE CLEANING & PAINTING ACTIVE 2023-12-14 2028-12-31 - 2329 DAPHNE DR, WEST PALM BEACH, FL, 33415
G19000119533 AMANZI CHARTERS ACTIVE 2019-11-06 2029-12-31 - 2329 DAPHNE DRIVE, WEST PALM BEACH, FL, 33415
G09079900259 A PLUS LANDSCAPING & DESIGN EXPIRED 2009-03-20 2014-12-31 - 2329 DAPHNE DRIVE, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-26 6525 Bishoff, WEST PALM BEACH, FL 33413 -
CHANGE OF MAILING ADDRESS 2024-11-26 6525 Bishoff, WEST PALM BEACH, FL 33413 -
REGISTERED AGENT NAME CHANGED 2009-01-14 PLASENCIA, MIGUEL P -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000635299 LAPSED 50-2010-CA-002783-XXXX-MB CIR. CT. 15TH JUD. PALM BEACH 2010-05-18 2015-06-04 $23,433.57 THE SHERWIN-WILLIAMS COMPANY, 2191 NORTH LAKE PARKWAY, SUITE 116, TUCKER, GA 30084
J10000875234 LAPSED 07-260-D2 LEON 2009-07-08 2015-08-25 $27,180.36 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-30

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-12900.00
Total Face Value Of Loan:
19600.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-07-15
Type:
Complaint
Address:
1501 NE 62ND STREET, FORT LAUDERDALE, FL, 33334
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$32,500
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,799.76
Servicing Lender:
Guardians CU
Use of Proceeds:
Payroll: $19,600

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Date of last update: 01 Jul 2025

Sources: Florida Department of State