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PLATINUM NV CORP - Florida Company Profile

Company Details

Entity Name: PLATINUM NV CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLATINUM NV CORP 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: 22 Jul 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P09000062071
FEI/EIN Number 270586969

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

Address: 825 BRICKELL BAY DR, STE 251, MIAMI, FL, 33131
Mail Address: 825 BRICKELL BAY DR, STE 251, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MAYRA A President 825 BRICKELL BAY DR STE 251, MIAMI, FL, 33131
MARTINEZ MAYRA A Agent 825 BRICKELL BAY DR, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000021864 LATIN AMERICAN CORPORATION EXPIRED 2012-03-02 2017-12-31 - 825 BRICKELL BAY DRIVE, SUITE 251, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2010-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2010-12-07 825 BRICKELL BAY DR, STE 251, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2010-12-07 825 BRICKELL BAY DR, STE 251, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2010-12-07 MARTINEZ, MAYRA A -
REGISTERED AGENT ADDRESS CHANGED 2010-12-07 825 BRICKELL BAY DR, STE 251, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-11
Amendment 2010-12-07
ANNUAL REPORT 2010-03-29
Domestic Profit 2009-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State