| Entity Name: | PLANETARY GRID WIRELESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANETARY GRID WIRELESS 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: | 06 Jan 2012 (13 years ago) |
| Date of dissolution: | 21 Apr 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Apr 2015 (10 years ago) |
| Document Number: | P12000002262 |
| FEI/EIN Number |
20-9661679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2261 East Greenhollow Drive, Palm Harbor, FL, 34683, US |
| Address: | 12910 AUTOMOBILE BLVD, SUITE A, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINNEY MICHAEL J | Chairman | 2261 East Greenhollow Drive, Palm Harbor, FL, 34683 |
| Justice Dale S | Director | 9617 105TH AVENUE NORTH, LARGO, FL, 33773 |
| Biddle Anthony J | Chief Financial Officer | 5622 Rock Harbor Dr., Rock Hall, MD, 21661 |
| Parsons George | Chief Executive Officer | 2487 North Springtime Avenue, Meridian, ID, 83646 |
| MCKINNEY MICHAEL J | Agent | 2261 East Greenhollow Drive, Palm Harbor, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-04-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000069596. CONVERSION NUMBER 500000150715 |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 12910 AUTOMOBILE BLVD, SUITE A, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 2261 East Greenhollow Drive, Palm Harbor, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-17 |
| Domestic Profit | 2012-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
