PLANET SIGNAL, INC. - Florida Company Profile
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| Entity Name: | PLANET SIGNAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET SIGNAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000022071 |
| FEI/EIN Number |
371554664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3938 SMITH ST, SUITE B, UNION CITY, CA, 94587, US |
| Mail Address: | 3938 SMITH ST, SUITE B, UNION CITY, CA, 94587, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO KARLA V | Chief Executive Officer | 3938 SMITH ST, SUITE B, UNION CITY, CA, 94587 |
| RIVERA BAYARDO R | Chief Financial Officer | 3938 SMITH ST, SUITE B, UNION CITY, CA, 94587 |
| HILL JASPER C | Chief Technical Officer | 3938 SMITH ST, SUITE B, UNION CITY, CA, 94587 |
| HAUFF TOM | Agent | 247 SAINT JAMES PLACE, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-29 | 3938 SMITH ST, SUITE B, UNION CITY, CA 94587 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-29 | 3938 SMITH ST, SUITE B, UNION CITY, CA 94587 | - |
| MERGER | 2007-10-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000069169 |
| NAME CHANGE AMENDMENT | 2007-10-17 | PLANET SIGNAL, INC. | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-01 | 247 SAINT JAMES PLACE, LONGWOOD, FL 32750 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-11-13 |
| Off/Dir Resignation | 2007-10-17 |
| Name Change | 2007-10-17 |
| Merger | 2007-10-17 |
| REINSTATEMENT | 2007-10-08 |
| REINSTATEMENT | 2006-11-01 |
| Name Change | 2006-03-28 |
| ANNUAL REPORT | 2005-04-15 |
| Domestic Profit | 2004-02-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State