| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339858011 | 0418800 | 2014-07-15 | 1501 NE 62ND STREET, FORT LAUDERDALE, FL, 33334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 898115 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2014-10-01 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2014-11-06 |
| Final Order | 2015-01-01 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 7/15/14, at the above addressed jobsite, employees were pressure washing on the roof of a school and were exposed to fall hazards due to lack of conventional fall protection equipment. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2014-10-01 |
| Abatement Due Date | 2014-10-21 |
| Current Penalty | 2450.0 |
| Initial Penalty | 4900.0 |
| Contest Date | 2014-11-06 |
| Final Order | 2015-01-01 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 7/15/14, at the above addressed jobsite, the employer did not provide fall prevention training to employees exposed to fall hazards while pressure washing on the roof of a school. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3552807207 | 2020-04-27 | 0455 | PPP | 2329 DAPHNE DRIVE, WEST PALM BEACH, FL, 33415-4727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
