| Entity Name: | PLATINUM TRADING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM TRADING SOLUTIONS, 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: |
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: | 21 Feb 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2015 (9 years ago) |
| Document Number: | P06000026370 |
| FEI/EIN Number |
204354161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 East Broward Boulevard, Ft. Lauderdale, FL, 33301, US |
| Mail Address: | 1 East Broward Boulevard, Ft. Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMAS DINO | Chief Executive Officer | 1 East Broward Boulevard, Ft. Lauderdale, FL, 33301 |
| Zachary Valentine | Othe | 1 East Broward Boulevard, Fort Lauderdale, FL, 33301 |
| Demas Dino | Agent | 1 East Broward Boulevard, Ft. Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 1 East Broward Boulevard, Suite 700, Ft. Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-05 | 1 East Broward Boulevard, Suite 700, Ft. Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 1 East Broward Boulevard, Suite 700, Ft. Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Demas, Dino | - |
| REINSTATEMENT | 2015-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-05-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-27 |
| REINSTATEMENT | 2015-11-12 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3255755010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
