| Entity Name: | PLATINUM LUXURY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM LUXURY GROUP, 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: | 07 May 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Sep 2012 (12 years ago) |
| Document Number: | P09000040817 |
| FEI/EIN Number |
264824494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3961 NW 26TH ST, MIAMI, FL, 33142 |
| Mail Address: | 3961 NW 26TH ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS JOHN | Vice President | 3961 NW 26TH ST, MIAMI, FL, 33142 |
| ARIAS INGRID | President | 3961 NW 26TH ST, MIAMI, FL, 33142 |
| CASTRILLON OLGA | Secretary | 3961 NW 26TH ST, MIAMI, FL, 33142 |
| ARIAS GLADYS | Director | 11251 NW 3 TERR, MIAMI, FL, 33172 |
| MONROY & CO PA | Agent | 9300 NW 25TH ST, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000025916 | PLATINUM AUTO TECH | EXPIRED | 2012-03-14 | 2017-12-31 | - | 3990 NW 26TH ST, MIAMI, FL, 33142 |
| G10000109821 | PLATINUM LUXURY RENT A CAR | EXPIRED | 2010-12-02 | 2015-12-31 | - | 4030 NW 26 ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-09-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000122692. CONVERSION NUMBER 500000125545 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-27 | 3961 NW 26TH ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-27 | 3961 NW 26TH ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-27 | MONROY & CO PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-27 | 9300 NW 25TH ST, 210, DORAL, FL 33172 | - |
| AMENDMENT AND NAME CHANGE | 2010-11-19 | PLATINUM LUXURY GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001063623 | ACTIVE | 1000000695378 | MIAMI-DADE | 2015-09-25 | 2035-12-04 | $ 2,069.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001063631 | ACTIVE | 1000000695379 | MIAMI-DADE | 2015-09-25 | 2025-12-04 | $ 882.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000420964 | TERMINATED | 1000000654554 | MIAMI-DADE | 2015-03-30 | 2035-04-02 | $ 1,112.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000420956 | ACTIVE | 1000000654553 | MIAMI-DADE | 2015-03-30 | 2035-04-02 | $ 2,286.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000420949 | TERMINATED | 1000000654552 | MIAMI-DADE | 2015-03-30 | 2035-04-02 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000153345 | TERMINATED | 1000000577758 | MIAMI-DADE | 2014-01-24 | 2024-01-29 | $ 322.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001625459 | TERMINATED | 1000000544905 | MIAMI-DADE | 2013-11-04 | 2033-11-07 | $ 970.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-07-27 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2011-01-03 |
| Amendment and Name Change | 2010-11-19 |
| ANNUAL REPORT | 2010-04-15 |
| Domestic Profit | 2009-05-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
