| Entity Name: | PLATINIUM INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINIUM INVESTMENT 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: |
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: | 11 Sep 2009 (16 years ago) |
| Document Number: | P09000076071 |
| FEI/EIN Number |
270890692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13514 sw 4 terr, MIAMI, FL, 33184, US |
| Mail Address: | 13514 sw 4 terr, miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS RAFAEL | President | 13514 sw 4 terr, miami, FL, 33184 |
| RAMOS RAFAEL | Director | 13514 sw 4 terr, miami, FL, 33184 |
| RAMOS RAMIRO | Vice President | 13514 sw 4 terr, miami, FL, 33184 |
| RAMOS RAMIRO | Director | 13514 sw 4 terr, miami, FL, 33184 |
| Ramos Rogelio Sr. | Treasurer | 13514 sw 4 terr, miami, FL, 33184 |
| RAMOS RAFAEL | Agent | 13514 SW 4th Terr, Miami, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-13 | 13514 sw 4 terr, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-13 | 13514 sw 4 terr, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-13 | 13514 SW 4th Terr, Miami, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
