| Entity Name: | PLANET SECURITY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | |||||||||||||||||||||||
|
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| 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 FRANCISCO | Agent | 1100 Brickell Bay Dr. Unit 310277, Miami, FL, 33231 |
| Name | Role | Address |
|---|---|---|
| RUIZ DANTE | President | 1936 NW 82 AVE, DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| RUIZ DANTE | Secretary | 1936 NW 82 AVE, DORAL, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| RUIZ DANTE | Director | 1936 NW 82 AVE, DORAL, FL, 33126 |
| Ruiz Lucy D | Director | 1936 NW 82 AVE., DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 1936 NW 82 AVE, Doral, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-22 | 1100 Brickell Bay Dr. Unit 310277, Miami, FL 33231 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-24 | 1936 NW 82 AVE., MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-24 | 1936 NW 82 AVE., MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-12 | RUIZ, FRANCISCO | No data |
| CONVERSION | 2006-01-19 | No data | 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
