PLANET SIGNAL, INC. - Florida Company Profile
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| Entity Name: | PLANET SIGNAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Feb 2004 (22 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 |
| 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 Aug 2025
Sources: Florida Department of State