| Entity Name: | PLATINUM GROUP HOMES & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM GROUP HOMES & INVESTMENTS, 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 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000063402 |
| FEI/EIN Number |
46-1262866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2816 EAST ROBINSON STREET, ORLANDO, FL, 32803, US |
| Mail Address: | 306 OAK ESTATES DRIVE, ORLANDO, FL, 32806, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIES MIKE | President | 4050 CLIPPER COURT, KISSIMMEE, FL, 34746 |
| ROUADI JAMES C | Vice President | 306 OAK ESTATES DRIVE, ORLANDO, FL, 32806 |
| Rouadi James | Agent | 306 Oak Estates Dr., Orlando, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-06 | Rouadi, James | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-06 | 306 Oak Estates Dr., Orlando, FL 32806 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-21 | 2816 EAST ROBINSON STREET, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-21 | 2816 EAST ROBINSON STREET, ORLANDO, FL 32803 | - |
| AMENDMENT | 2012-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-06 |
| AMENDED ANNUAL REPORT | 2013-05-21 |
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2012-10-30 |
| Domestic Profit | 2012-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
