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PLATINUM STAR FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: PLATINUM STAR FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLATINUM STAR FINANCIAL CORP. 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: 20 Jan 2004 (21 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Aug 2004 (21 years ago)
Document Number: P04000014687
FEI/EIN Number 200669945

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

Address: 13611 S Dixie Hwy, SUITE 497, MIAMI, FL, 33176, US
Mail Address: 13611 S Dixie Hwy, SUITE 497, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANJURJO BARBARA E Agent 2630 SW 28TH STREET. UNIT # 61, COCONUT GROVE, FL, 33133
SANJURJO GUSTAVO President 13611 S Dixie Hwy, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 13611 S Dixie Hwy, SUITE 497, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2021-04-16 13611 S Dixie Hwy, SUITE 497, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2012-04-20 SANJURJO, BARBARA ESQ -
REGISTERED AGENT ADDRESS CHANGED 2012-04-20 2630 SW 28TH STREET. UNIT # 61, COCONUT GROVE, FL 33133 -
AMENDMENT AND NAME CHANGE 2004-08-17 PLATINUM STAR FINANCIAL CORP. -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State