| Entity Name: | PLANET 1 MEDIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET 1 MEDIA 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: | 06 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000100526 |
| FEI/EIN Number |
753160457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6190 WOODLANDS BOULEVARD, SUITE 313, FORT LAUDERDALE, FL, 33319, US |
| Mail Address: | 6190 WOODLANDS BOULEVARD, SUITE 313, FORT LAUDERDALE, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN BEN | President | 6190 WOODLANDS BOULEVARD SUITE 313, FORT LAUDERDALE, FL, 33319 |
| COHEN BEN | Secretary | 6190 WOODLANDS BOULEVARD SUITE 313, FORT LAUDERDALE, FL, 33319 |
| COHEN BEN S | Agent | 6190 WOODLANDS BOULEVARD, FORT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-24 | 6190 WOODLANDS BOULEVARD, SUITE 313, FORT LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-24 | 6190 WOODLANDS BOULEVARD, SUITE 313, FORT LAUDERDALE, FL 33319 | - |
| CANCEL ADM DISS/REV | 2008-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 6190 WOODLANDS BOULEVARD, SUITE 313, FORT LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | COHEN, BEN SMGRM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-07-24 |
| REINSTATEMENT | 2008-10-08 |
| ANNUAL REPORT | 2007-08-27 |
| ANNUAL REPORT | 2006-08-15 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
