Entity Name: | PLATINUM WEALTH PARTNERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 11 May 2005 (20 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | P05000069578 |
FEI/EIN Number | 202824697 |
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 | |
---|---|---|---|---|
1573169 | 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 | Agent | 100 NORTH TAMPA STREET, TAMPA, FL, 33602 |
Name | Role | Address |
---|---|---|
POTTER DAVID L | President | SUITE 1600 - 100 NORTH TAMPA STREET, TAMPA, FL, 33602 |
Name | Role | Address |
---|---|---|
POTTER DAVID L | Secretary | SUITE 1600 - 100 NORTH TAMPA STREET, TAMPA, FL, 33602 |
Name | Role | Address |
---|---|---|
POTTER DAVID L | Director | SUITE 1600 - 100 NORTH TAMPA STREET, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
REINSTATEMENT | 2017-09-27 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
REINSTATEMENT | 2016-10-12 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2016-10-12 | POTTER, DAVID LMR | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
AMENDMENT | 2013-03-05 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 100 NORTH TAMPA STREET, 1600, TAMPA, FL 33602 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 100 NORTH TAMPA STREET, 1600, TAMPA, FL 33602 | No data |
CHANGE OF MAILING ADDRESS | 2008-01-08 | 100 NORTH TAMPA STREET, 1600, TAMPA, FL 33602 | No data |
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 Feb 2025
Sources: Florida Department of State