| Entity Name: | PLANHUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANHUB, 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: | 29 Dec 2008 (16 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 08 Oct 2020 (5 years ago) |
| Document Number: | P08000110925 |
| FEI/EIN Number |
263941206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1665 Palm Beach Lakes Blvd, Suite 300, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1665 Palm Beach Lakes Blvd, Suite 300, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIDDY KEVIN | Chairman | 1665 PALM BEACH LAKES BLVD SUITE 300, WEST PALM BEACH, FL, 33401 |
| Bhatia Ro | Chief Executive Officer | 1665 PALM BEACH LAKES BLVD SUITE 300, WEST PALM BEACH, FL, 33401 |
| Szczeblewski Marcin | Chief Financial Officer | 1665 PALM BEACH LAKES BLVD SUITE 300, WEST PALM BEACH, FL, 33401 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000049573 | PLANHUB | ACTIVE | 2018-04-18 | 2028-12-31 | - | 1665 PALM BEAH LAKES BLVD, SUITE 300, WEST PALM BEACH, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-17 | 1665 Palm Beach Lakes Blvd, Suite 300, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 1665 Palm Beach Lakes Blvd, Suite 300, WEST PALM BEACH, FL 33401 | - |
| AMENDED AND RESTATEDARTICLES | 2020-10-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | NRAI SERVICES, INC. | - |
| AMENDMENT AND NAME CHANGE | 2020-05-07 | PLANHUB, INC. | - |
| AMENDMENT | 2014-07-11 | - | - |
| AMENDMENT | 2011-01-31 | - | - |
| NAME CHANGE AMENDMENT | 2011-01-11 | ELITEPRONET, INC. | - |
| REINSTATEMENT | 2010-11-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000116369 | TERMINATED | 1000000387751 | PALM BEACH | 2012-12-19 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000003850 | TERMINATED | 1000000194643 | PALM BEACH | 2010-11-30 | 2021-01-05 | $ 2,985.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10001114682 | TERMINATED | 1000000194644 | PALM BEACH | 2010-11-17 | 2030-12-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-05-05 |
| Amended and Restated Articles | 2020-10-08 |
| Amendment and Name Change | 2020-05-07 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
