| Entity Name: | PLATINUM FINANCING , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM FINANCING , 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Mar 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000029507 |
| FEI/EIN Number |
208721653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NORTH PINE ISLAND ROAD, SUITE 450, PLANTATION, FL, 33324 |
| Mail Address: | 10721 NW 5TH ST., PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASHI STEVEN J | President | 600 NORTH PINE ISLAND ROAD, # 450, PLANTATION, FL, 33324 |
| MOISE EDWARD | Vice President | 600 NORTH PINE ISLAND ROAD, # 450, PLANTATION, FL, 33324 |
| MCCULLOUGH STEPHEN D | Agent | 2702 WEST OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 600 NORTH PINE ISLAND ROAD, SUITE 450, PLANTATION, FL 33324 | - |
| AMENDMENT | 2010-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-22 | 600 NORTH PINE ISLAND ROAD, SUITE 450, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-22 | 2702 WEST OAKLAND PARK BLVD, SUITE A, FT LAUDERDALE, FL 33311 | - |
| NAME CHANGE AMENDMENT | 2007-03-20 | PLATINUM FINANCING , INC. | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2010-03-04 |
| ADDRESS CHANGE | 2010-01-11 |
| Amendment | 2010-01-04 |
| ANNUAL REPORT | 2009-05-22 |
| ANNUAL REPORT | 2008-05-15 |
| Name Change | 2007-03-20 |
| Domestic Profit | 2007-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
