| Entity Name: | PLATINUM ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM ESTATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2004 (20 years ago) |
| Document Number: | P04000142296 |
| FEI/EIN Number |
201747460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGANO BRUCE | Director | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL, 33067 |
| PAGANO JAMES | Director | 1370 Fan Palm Road, Boca Raton, FL, 33432 |
| PAGANO JAMES | Agent | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000023207 | THE PLATINUM GROUP LLC | ACTIVE | 2012-03-07 | 2027-12-31 | - | 7401 WILES ROAD, SUITE 106, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-23 | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-23 | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 7401 Wiles Road Suite 106, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4964778709 | 2021-04-01 | 0455 | PPS | 7401 Wiles Rd, Coral Springs, FL, 33067-2036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8561517709 | 2020-05-01 | 0455 | PPP | 7401 Wiles Road, Coral Springs, FL, 33067 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
