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PLAINSUN INVESTMENT, CORP. - Florida Company Profile

Company Details

Entity Name: PLAINSUN INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLAINSUN INVESTMENT, 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: 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: 11 Feb 2004 (21 years ago)
Date of dissolution: 03 Oct 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2006 (19 years ago)
Document Number: P04000028063
FEI/EIN Number 203684071

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

Mail Address: 334 NW 3RD AVE, OCALA, FL, 34475, US
Address: 4251 SE 219 AVE, MORRISTON, FL, 32668, US
ZIP code: 32668
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOSE L President 10461 NW 26 STREET, MIAMI, FL, 33172
AROCHA MARIANELA M Vice President 10461 NW 26 STREET, MIAMI, FL, 33172
MARTINEZ EDUARDO M Secretary 10461 NW 26 STREET, MIAMI, FL, 33172
FURMAN ANNETTE C Agent 334 NW THIRD AVE, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-11 4251 SE 219 AVE, MORRISTON, FL 32668 -
CHANGE OF MAILING ADDRESS 2005-07-11 4251 SE 219 AVE, MORRISTON, FL 32668 -
REGISTERED AGENT NAME CHANGED 2005-07-11 FURMAN, ANNETTE C -
REGISTERED AGENT ADDRESS CHANGED 2005-07-11 334 NW THIRD AVE, OCALA, FL 34475 -

Documents

Name Date
Voluntary Dissolution 2006-10-03
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-07-11
Domestic Profit 2004-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State