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AUTO PLATINUM, INC - Florida Company Profile

Company Details

Entity Name: AUTO PLATINUM, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTO PLATINUM, 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: 23 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: P09000036643
FEI/EIN Number 264740059

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3420 NW 27TH AVE SUITE B, Miami, FL, 33142, US
Mail Address: 821 NW 22ND PL, MIAMI, FL, 33125, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JESUS H President 3420 NW 27TH AVE, Miami, FL, 33142
H DIAZ JESUS Agent 821 NW 22ND PL, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000103337 MR. RANGER EXPIRED 2009-05-04 2014-12-31 - 3024 N.W. 24 STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-25 3420 NW 27TH AVE SUITE B, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2020-02-11 3420 NW 27TH AVE SUITE B, Miami, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-06 821 NW 22ND PL, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2019-06-06 H DIAZ, JESUS -
REINSTATEMENT 2017-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
REINSTATEMENT 2023-10-04
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-03-15
AMENDED ANNUAL REPORT 2020-08-25
ANNUAL REPORT 2020-02-11
AMENDED ANNUAL REPORT 2019-11-12
ANNUAL REPORT 2019-06-06
ANNUAL REPORT 2018-04-18
REINSTATEMENT 2017-10-25

Date of last update: 02 May 2025

Sources: Florida Department of State