| Entity Name: | F. PLASENCIA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F. PLASENCIA INVESTMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PLASENCIA FRANCISCO | Chief Executive Officer | 8605 Dalkeith Ln, Miami Lakes, FL, 33016 |
| Plasencia Sarah D | Vice President | 8605 Dalkeith Ln, Miami Lakes, FL, 33016 |
| F. PLASENCIA INVESTMENTS INC. | Agent | - |
| 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 | - | 9805 NW 80TTH AVENUSE, HIALEAH GARDENS, FL, 33016 |
| G12000047212 | SOUTH FLORIDA AUTO AUCTION | EXPIRED | 2012-05-21 | 2017-12-31 | - | 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 | - |
| REINSTATEMENT | 2023-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 8605 Dalkeith Ln, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 8605 Dalkeith Ln, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | F Plasencia Investments Inc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2010-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
