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PLANETALUZ, INC.

Company Details

Entity Name: PLANETALUZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Sep 2010 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P10000074909
FEI/EIN Number 273452616
Address: 9180 FOUNTAINEBLEAU BLVD., #502, MIAMI, FL, 33172
Mail Address: 9180 FOUNTAINEBLEAU BLVD., #502, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
JIMENEZ NORBERTO Agent 9180 FOUNTAINEBLEAU BLVD., #502, MIAMI, FL, 33172

President

Name Role Address
JIMENEZ NORBERTO President 9180 FOUNTAINEBLEAU BLVD., #502, MIAMI, FL, 33172

Treasurer

Name Role Address
JIMENEZ NORBERTO Treasurer 9180 FOUNTAINEBLEAU BLVD., #502, MIAMI, FL, 33172

Director

Name Role Address
JIMENEZ NORBERTO Director 9180 FOUNTAINEBLEAU BLVD., #502, MIAMI, FL, 33172
MENENDEZ PAVEL Director 9180 FOUNTAINEBLEAU BLVD., #502, MIAMI, FL, 33172

Vice President

Name Role Address
MENENDEZ PAVEL Vice President 9180 FOUNTAINEBLEAU BLVD., #502, MIAMI, FL, 33172

Secretary

Name Role Address
MENENDEZ PAVEL Secretary 9180 FOUNTAINEBLEAU BLVD., #502, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 9180 FOUNTAINEBLEAU BLVD., #502, MIAMI, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2010-10-01 9180 FOUNTAINEBLEAU BLVD., #502, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2010-10-01 9180 FOUNTAINEBLEAU BLVD., #502, MIAMI, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-09-11
ADDRESS CHANGE 2010-10-01
Domestic Profit 2010-09-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State