| Entity Name: | PLATINUM CUSTOMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM CUSTOMS, 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: | 29 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000111277 |
| FEI/EIN Number |
473308090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13755 SW 90 ST., MIAMI, FL, 33186, US |
| Mail Address: | 13755 SW 90 ST., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ ANTHONY | Director | 9741 SW 120 ST., MIAMI, FL, 33176 |
| JIMENEZ ANTHONY | President | 9741 SW 120 ST., MIAMI, FL, 33176 |
| RODRIGUEZ PHILLIP R | Director | 10741 SW 120 ST., MIAMI, FL, 33176 |
| RODRIGUEZ PHILLIP R | Vice President | 10741 SW 120 ST., MIAMI, FL, 33176 |
| PRAT MARIA E | Director | 9741 SW 120 ST., MIAMI, FL, 33176 |
| PRAT MARIA E | Treasurer | 9741 SW 120 ST., MIAMI, FL, 33176 |
| PRAT MARIA E | Secretary | 9741 SW 120 ST., MIAMI, FL, 33176 |
| JIMENEZ ANTHONY | Agent | 9741 SW 120 ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002129426 | LAPSED | 07-01193 CA 25 | 11TH CIRCUIT, MIAMI-DADE, FL | 2009-07-30 | 2014-09-04 | $232,444.26 | KENDALL COMMERCIAL ASSOCIATES, LLP, 2665 S. BAYSHORE DRIVE, SUITE 1200, COCONUT GROVE, FL 33133 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-10 |
| Domestic Profit | 2004-07-29 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
