| Entity Name: | PLATINUM BANK HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM BANK HOLDING COMPANY 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 Aug 2011 (14 years ago) |
| Date of dissolution: | 30 Mar 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | P11000074216 |
| FEI/EIN Number |
453336626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 802 WEST LUMSDEN ROAD, BRANDON, FL, 33511 |
| Mail Address: | 802 WEST LUMSDEN ROAD, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KYLE JERRY M | Director | 802 WEST LUMSDEN ROAD, BRANDON, FL, 33511 |
| KYLE JERRY M | President | 802 WEST LUMSDEN ROAD, BRANDON, FL, 33511 |
| CAREY LEE AMY | Director | 802 WEST LUMSDEN ROAD, BRANDON, FL, 33511 |
| WILLIAMS JOSEPH M | Director | 802 WEST LUMSDEN ROAD, BRANDON, FL, 33511 |
| ELY KENNETH D | Director | 802 WEST LUMSDEN ROAD, BRANDON, FL, 33511 |
| DOLING LINDA | Agent | 802 WEST LUMSDEN ROAD, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-03-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000082771. MERGER NUMBER 900000170059 |
| SHARE EXCHANGE | 2012-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-09 | DOLING, LINDA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-28 |
| Share Exchange | 2012-07-25 |
| Reg. Agent Change | 2012-07-09 |
| ANNUAL REPORT | 2012-06-19 |
| ANNUAL REPORT | 2012-01-09 |
| Domestic Profit | 2011-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
