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PLATINUM LENDING INC. - Florida Company Profile

Company Details

Entity Name: PLATINUM LENDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLATINUM LENDING 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: 23 Mar 2004 (21 years ago)
Date of dissolution: 07 Feb 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2006 (19 years ago)
Document Number: P04000054595
FEI/EIN Number 383698909

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

Address: 517 SW 26 ST, CAPE CORAL, FL, 33914
Mail Address: 517 SW 26 ST, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIFFANY MARK Director 517 SW 26 ST, CAPE CORAL, FL, 33914
SMALLWOOD BRIAN Director 3517 CEDARS PARKWAY, CAPE CORAL, FL, 33991
FLORY RICHARD J Agent 517 SW 26 ST, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-02-07 - -
AMENDMENT 2005-08-01 - -
NAME CHANGE AMENDMENT 2005-07-20 PLATINUM LENDING INC. -

Documents

Name Date
Voluntary Dissolution 2006-02-07
Off/Dir Resignation 2005-08-31
Amendment 2005-08-01
ANNUAL REPORT 2005-07-20
Name Change 2005-07-20
Domestic Profit 2004-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State