| Entity Name: | PLATINUM INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM INTERNATIONAL TRADING, 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: | 23 Jan 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000007195 |
| FEI/EIN Number |
264122743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 NE Miami Place, Suite 3415, Miami, FL, 33132, US |
| Mail Address: | 1420 NE Miami Place, Suite 3415, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADENA ALVARO | President | 1420 NE Miami Place, Miami, FL, 33132 |
| CADENA ALVARO | Agent | 1420 NE Miami Place, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000104560 | 24 EXPRESS | EXPIRED | 2009-05-06 | 2014-12-31 | - | 8381 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 1420 NE Miami Place, Suite 3415, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 1420 NE Miami Place, Suite 3415, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 1420 NE Miami Place, Suite 3415, Miami, FL 33132 | - |
| REINSTATEMENT | 2011-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-10 |
| REINSTATEMENT | 2011-12-01 |
| ANNUAL REPORT | 2010-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
