| Entity Name: | PROTECCION PLENITUD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROTECCION PLENITUD, 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: | 03 Oct 2005 (20 years ago) |
| Date of dissolution: | 27 Jul 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jul 2023 (2 years ago) |
| Document Number: | P05000135225 |
| FEI/EIN Number |
203584629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 Biscayne Blvd., Aventura, FL, 33180, US |
| Mail Address: | 20801 Biscayne Blvd., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERNA PAOLA A | President | 20801 Biscayne Blvd., Aventura, FL, 33180 |
| SERNA PAOLA A | Director | 20801 Biscayne Blvd., Aventura, FL, 33180 |
| Oquendo Jaime H | Vice President | 20801 Biscayne Blvd., Aventura, FL, 33180 |
| Oquendo Jaime H | Director | 20801 Biscayne Blvd., Aventura, FL, 33180 |
| OQUENDO ANDRES | Manager | 20801 Biscayne Blvd., Aventura, FL, 33180 |
| OQUENDO JAIME | Agent | 20801 Biscayne Blvd., Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000013552 | ASSURE FOR LIFE | ACTIVE | 2017-02-06 | 2027-12-31 | - | 1560 SAWGRASS CORPORATE PKWY, 4TH FLOOR, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000354896. CONVERSION NUMBER 900000242729 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 20801 Biscayne Blvd., 432, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 20801 Biscayne Blvd., 432, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 20801 Biscayne Blvd., 432, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-23 | OQUENDO, JAIME | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001158931 | TERMINATED | 1000000513245 | MIAMI-DADE | 2013-06-18 | 2023-06-26 | $ 547.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000648361 | TERMINATED | 1000000362889 | MIAMI-DADE | 2013-03-28 | 2033-04-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000375850 | TERMINATED | 1000000274840 | MIAMI-DADE | 2012-04-24 | 2022-05-02 | $ 432.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000319874 | TERMINATED | 1000000270964 | MIAMI-DADE | 2012-04-19 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
