| Entity Name: | PLANET SIGNAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000022071 |
| FEI/EIN Number | 37-1554664 |
| Address: | 3938 SMITH ST, SUITE B, UNION CITY, CA 94587 |
| Mail Address: | 3938 SMITH ST, SUITE B, UNION CITY, CA 94587 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAUFF, TOM | Agent | 247 SAINT JAMES PLACE, LONGWOOD, FL 32750 |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO, KARLA VCEO | Chief Executive Officer | 3938 SMITH ST, SUITE B, UNION CITY, CA 94587 |
| Name | Role | Address |
|---|---|---|
| RIVERA, BAYARDO RCFO | Chief Financial Officer | 3938 SMITH ST, SUITE B, UNION CITY, CA 94587 |
| Name | Role | Address |
|---|---|---|
| HILL, JASPER CTO | Chief Technical Officer | 3938 SMITH ST, SUITE B, UNION CITY, CA 94587 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-29 | 3938 SMITH ST, SUITE B, UNION CITY, CA 94587 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-29 | 3938 SMITH ST, SUITE B, UNION CITY, CA 94587 | No data |
| MERGER | 2007-10-17 | No data | 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. | No data |
| CANCEL ADM DISS/REV | 2007-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2006-11-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-01 | 247 SAINT JAMES PLACE, LONGWOOD, FL 32750 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
