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PLATINUM TRADING GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: PLATINUM TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Oct 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000110929
FEI/EIN Number 200291254
Address: 11031 BAYBREEZE WAY, BOCA RATON, FL, 33428
Mail Address: VICTOR LERRO & COMPANY CPA PA, 2600 NORTH MILITARY TRAIL SUITE 230, BOCA RATON, FL, 33431
ZIP code: 33428
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOSCANO FRANK President 11031 BAYBREEZE WAY, BOCA RATON, FL, 33428
TOSCANO FRANK Secretary 11031 BAYBREEZE WAY, BOCA RATON, FL, 33428
TOSCANO FRANK Director 11031 BAYBREEZE WAY, BOCA RATON, FL, 33428
SPIEGEL & UTRERA, P.A. Agent 1840 SW 22ND ST., MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-11 11031 BAYBREEZE WAY, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2004-02-11
Domestic Profit 2003-10-08

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Date of last update: 03 Aug 2025

Sources: Florida Department of State