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PLANINVESTI INC - Florida Company Profile

Company Details

Entity Name: PLANINVESTI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLANINVESTI 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: 19 Jul 2011 (14 years ago)
Date of dissolution: 09 Sep 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Sep 2015 (10 years ago)
Document Number: P11000065195
FEI/EIN Number 452755149

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

Address: 8615 COMMODITY CIR - STE.06, ORLANDO, FL, 32819
Mail Address: 8615 COMMODITY CIR - STE.06, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGINATO LOFFREDA PAULO RUBENS President 7432 GREEN TREE DR #111, ORLANDO, FL, 32819
REGINATO LOFFREDA PAULO RUBENS Treasurer 7432 GREEN TREE DR #111, ORLANDO, FL, 32819
REGINATO LOFFREDA PAULO RUBENS Director 7432 GREEN TREE DR #111, ORLANDO, FL, 32819
MOTA LUIZ F Vice President 7432 GREEN TREE DR #111, ORLANDO, FL, 32819
MOTA LUIZ F Secretary 7432 GREEN TREE DR #111, ORLANDO, FL, 32819
MOTA LUIZ F Director 7432 GREEN TREE DR #111, ORLANDO, FL, 32819
LARSON ACCOUNTING AND CONSULTING SERVICES Agent 8615 COMMODITY CIR - STE.06, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CONVERSION 2015-09-09 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000150372. CONVERSION NUMBER 700000154107
AMENDMENT 2014-08-18 - -
CHANGE OF PRINCIPAL ADDRESS 2014-08-18 8615 COMMODITY CIR - STE.06, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2014-08-18 8615 COMMODITY CIR - STE.06, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2014-08-18 LARSON ACCOUNTING AND CONSULTING SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2014-08-18 8615 COMMODITY CIR - STE.06, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
AMENDED ANNUAL REPORT 2014-10-29
Amendment 2014-08-18
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-04-24
Domestic Profit 2011-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State