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BLUE PLANET OFFICES, INC. - Florida Company Profile

Company Details

Entity Name: BLUE PLANET OFFICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLUE PLANET OFFICES, 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: 08 Aug 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P05000109561
FEI/EIN Number 470958896

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C23 9TH AVENUE, KEY WEST, FL, 33040, US
Mail Address: 1107 KEY PLAZA, #306, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHRAMM DAN F President C23 9TH AVENUE, KEY WEST, FL, 33040
Schramm Dan F Treasurer 1107 Key Plaza, Key West, FL, 33040
SCHRAMM DAN F Agent C23 9TH AVENUE, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000060776 BLUE PLANET ELECTRON CORP. ACTIVE 2022-05-14 2027-12-31 - 1107 KEY PLAZA, UNIT 306, KEY WEST, FL, 33040
G22000054246 BLUE PLANET DNA CORP. ACTIVE 2022-04-28 2027-12-31 - 1107 KEY PLAZA, UNIT 306, KEY WEST, FL, 33040
G21000111808 BLUE PLANET ACTIVE 2021-08-30 2026-12-31 - 1107 KEY PLAZA, UNIT 306, KEY WEST, FL, 33040
G21000111797 BLUE PLANET REGISTRAR CORPORATION ACTIVE 2021-08-29 2026-12-31 - 2011 FLAGLER AVENUE, SUITE 501, KEY WEST, FL, 33040
G21000063074 BLUE PLANET SECURITY CORPORATION ACTIVE 2021-05-07 2026-12-31 - 1107 KEY PLAZA, UNIT 306, KEY WEST, FL, 33040
G21000057791 FL KEYS MEDIA ONE CORP ACTIVE 2021-04-27 2026-12-31 - 1107 KEY PLAZA, UNIT 306, KEY WEST, FL, 33040
G16000031569 BLUE PLANET SECURITY CORPORATION EXPIRED 2016-03-27 2021-12-31 - 1107 KEY PLAZA #306, KEY WEST, FL, 33040
G15000029474 GLINN MEDIA CORPORATION EXPIRED 2015-03-21 2020-12-31 - 1107 KEY PLAZA #306, KEY WEST, FL, 33040
G14000091414 BLUE PLANET REGISTRAR CORPORATION EXPIRED 2014-09-07 2019-12-31 - 2011 FLAGLER AVENUE 501, KEY WEST, FL, 33040
G13000079733 BLUE PLANET TRAILER CORPORATION EXPIRED 2013-08-10 2018-12-31 - 1107 KEY PLAZA 306, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 C23 9TH AVENUE, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-24 C23 9TH AVENUE, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State