Entity Name: | PLATINUM WEALTH PARTNERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PLATINUM WEALTH PARTNERS, 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: | 11 May 2005 (20 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | P05000069578 |
FEI/EIN Number |
202824697
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 NORTH TAMPA STREET, 1600, TAMPA, FL, 33602 |
Mail Address: | 100 NORTH TAMPA STREET, 1600, TAMPA, FL, 33602 |
ZIP code: | 33602 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
CIK number | Mailing Address | Business Address | Phone | |
---|---|---|---|---|
0001573169 | 100 NORTH TAMPA STREET, SUITE 1600, TAMPA, FL, 33602 | 100 NORTH TAMPA STREET, SUITE 1600, TAMPA, FL, 33602 | (813) 579-1660 | |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PLATINUM WEALTH PARTNERS INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 202824697 | 2014-06-20 | PLATINUM WEALTH PARTNERS INC | 7 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2014-06-20 |
Name of individual signing | BRITTANY WEBBER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8135791665 |
Plan sponsor’s address | 100 NORTH TAMPA, SUITE 1600, TAMPA, FL, 33602 |
Signature of
Role | Plan administrator |
Date | 2013-06-18 |
Name of individual signing | PLATINUM WEALTH PARTNERS INC |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8135791665 |
Plan sponsor’s address | 100 NORTH TAMPA SUITE 1600, TAMPA, FL, 33602 |
Plan administrator’s name and address
Administrator’s EIN | 202824697 |
Plan administrator’s name | PLATINUM WEALTH PARTNERS INC |
Plan administrator’s address | 100 NORTH TAMPA SUITE 1600, TAMPA, FL, 33602 |
Administrator’s telephone number | 8135791665 |
Signature of
Role | Plan administrator |
Date | 2012-07-25 |
Name of individual signing | PLATINUM WEALTH PARTNERS INC |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
POTTER DAVID L | President | SUITE 1600 - 100 NORTH TAMPA STREET, TAMPA, FL, 33602 |
POTTER DAVID L | Secretary | SUITE 1600 - 100 NORTH TAMPA STREET, TAMPA, FL, 33602 |
POTTER DAVID L | Director | SUITE 1600 - 100 NORTH TAMPA STREET, TAMPA, FL, 33602 |
POTTER DAVID L | Agent | 100 NORTH TAMPA STREET, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2017-09-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2016-10-12 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-10-12 | POTTER, DAVID LMR | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
AMENDMENT | 2013-03-05 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 100 NORTH TAMPA STREET, 1600, TAMPA, FL 33602 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 100 NORTH TAMPA STREET, 1600, TAMPA, FL 33602 | - |
CHANGE OF MAILING ADDRESS | 2008-01-08 | 100 NORTH TAMPA STREET, 1600, TAMPA, FL 33602 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000256085 | ACTIVE | 1000000885785 | HILLSBOROU | 2021-04-23 | 2041-05-26 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J18000790097 | LAPSED | 18 CA 009611 | HILLSBOROUGH CO | 2018-11-16 | 2023-12-07 | $18,409.17 | UNITEDHEALTHCARE OF FLORIDA, INC A FLORIDA CORPORATION, 185 ASYLUM STREET, C/O PAUL J. CIRILLO, HARTFORD, CT 06103 |
J18000105643 | LAPSED | 16-CA-10135 | CIRCUIT COURT HILLS. CTY. FL | 2018-03-02 | 2023-03-13 | $874,137.62 | SUNTRUST BANK, 1701 E. SEVENTH AVENUE, TAMPA, FLORIDA 33605 |
Name | Date |
---|---|
REINSTATEMENT | 2017-09-27 |
REINSTATEMENT | 2016-10-12 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-15 |
ANNUAL REPORT | 2013-04-30 |
Amendment | 2013-03-05 |
ANNUAL REPORT | 2012-05-04 |
ANNUAL REPORT | 2011-04-20 |
ANNUAL REPORT | 2010-05-02 |
ANNUAL REPORT | 2009-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State