| Entity Name: | PLATINUM FUNDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM FUNDING GROUP, 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: | 15 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P04000106263 |
| FEI/EIN Number |
522449819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 922 KEATON PKWY, OCOEE, FL, 34761 |
| Mail Address: | 922 KEATON PKWY, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH GARY J | President | 922 KEATON PKWY, OCOEE, FL, 34761 |
| SMITH GARY J | Agent | 922 KEATON PKWY, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-09 | SMITH, GARY JMR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
