| Entity Name: | PLANET FISH CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET FISH CO. 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: | 08 Jul 2005 (20 years ago) |
| Document Number: | P05000096508 |
| FEI/EIN Number |
203161922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Grove Court S.E., WINTER HAVEN, FL, 33884, US |
| Mail Address: | 1 Grove Court S.E., WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REILLY THOMAS | President | 1 Grove Court S.E., WINTER HAVEN, FL, 33884 |
| PICCIOLO DAVID MARKUS | Vice President | 2599 N W 37TH AVE, MIAMI, FL, 33142 |
| REILLY THOMAS | Agent | 1 Grove Court S.E., WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-02 | 1 Grove Court S.E., WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 1 Grove Court S.E., WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 1 Grove Court S.E., WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
