| Entity Name: | PLANET SECURITY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET SECURITY USA, 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: | 19 Jan 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Jan 2006 (19 years ago) |
| Document Number: | P06000034207 |
| FEI/EIN Number |
208946676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1936 NW 82 AVE., MIAMI, FL, 33126 |
| Mail Address: | 1936 NW 82 AVE., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLANET SECURITY USA INC | 2023 | 208946676 | 2024-05-28 | PLANET SECURITY USA INC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | DANTE RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 3059036611 |
| Plan sponsor’s address | 1936 NW 82ND AVE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | DANTE RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 3059036611 |
| Plan sponsor’s address | 1936 NW 82ND AVE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | DANTE RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 3059036611 |
| Plan sponsor’s address | 1936 NW 82ND AVE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-14 |
| Name of individual signing | DANTE RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 3059036611 |
| Plan sponsor’s address | 1936 NW 82ND AVE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-07 |
| Name of individual signing | DANTE RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 3059036611 |
| Plan sponsor’s address | 1936 NW 82ND AVE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-28 |
| Name of individual signing | DANTE RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 3059036611 |
| Plan sponsor’s address | 1936 NW 82ND AVE, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-30 |
| Name of individual signing | DANTE RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RUIZ DANTE | President | 1936 NW 82 AVE, DORAL, FL, 33126 |
| RUIZ DANTE | Secretary | 1936 NW 82 AVE, DORAL, FL, 33126 |
| RUIZ DANTE | Director | 1936 NW 82 AVE, DORAL, FL, 33126 |
| Ruiz Lucy D | Director | 1936 NW 82 AVE., DORAL, FL, 33126 |
| RUIZ FRANCISCO | Agent | 1100 Brickell Bay Dr. Unit 310277, Miami, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 1936 NW 82 AVE, Doral, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-22 | 1100 Brickell Bay Dr. Unit 310277, Miami, FL 33231 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-24 | 1936 NW 82 AVE., MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-24 | 1936 NW 82 AVE., MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-12 | RUIZ, FRANCISCO | - |
| CONVERSION | 2006-01-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000090804. CONVERSION NUMBER 300000055903 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2805367701 | 2020-05-01 | 0455 | PPP | 1936 NW 82ND AVE, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3427538609 | 2021-03-17 | 0455 | PPS | 1936 NW 82nd Ave, Doral, FL, 33126-1012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
