| Entity Name: | F. PLASENCIA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 May 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2023 (2 years ago) |
| Document Number: | P06000073056 |
| FEI/EIN Number | 204951283 |
| Address: | 8605 Dalkeith Ln, Miami Lakes, FL, 33016, US |
| Mail Address: | 8605 Dalkeith Ln, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| F. PLASENCIA INVESTMENTS INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PLASENCIA FRANCISCO | Chief Executive Officer | 8605 Dalkeith Ln, Miami Lakes, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| Plasencia Sarah D | Vice President | 8605 Dalkeith Ln, Miami Lakes, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000111860 | SOUTH FLORIDA AUTO AUCTION | EXPIRED | 2018-10-15 | 2023-12-31 | No data | 9805 NW 80TTH AVENUSE, HIALEAH GARDENS, FL, 33016 |
| G12000047212 | SOUTH FLORIDA AUTO AUCTION | EXPIRED | 2012-05-21 | 2017-12-31 | No data | 1645 W 31ST PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 8605 Dalkeith Ln, Miami Lakes, FL 33016 | No data |
| REINSTATEMENT | 2023-02-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 8605 Dalkeith Ln, Miami Lakes, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 8605 Dalkeith Ln, Miami Lakes, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | F Plasencia Investments Inc | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2010-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000510999 | TERMINATED | 1000000604639 | MIAMI-DADE | 2014-04-02 | 2034-05-01 | $ 1,424.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001283614 | TERMINATED | 1000000520175 | DADE | 2013-08-12 | 2033-08-16 | $ 4,410.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000640511 | TERMINATED | 1000000233935 | DADE | 2011-09-21 | 2031-09-28 | $ 2,140.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| REINSTATEMENT | 2023-02-14 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-06-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
