| Entity Name: | PLANIT CONSTRUCTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Mar 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 2023 (a year ago) |
| Document Number: | P14000025458 |
| FEI/EIN Number | 32-0446887 |
| Address: | 430 Ansin Blvd., Suite M, Hallandale Beach, FL 33009 |
| Mail Address: | 430 Ansin Blvd., Suite M, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PLANIT CONSTRUCTION USA, INC., MISSISSIPPI | 1352885 | MISSISSIPPI |
| Headquarter of | PLANIT CONSTRUCTION USA, INC., RHODE ISLAND | 001657219 | RHODE ISLAND |
| Headquarter of | PLANIT CONSTRUCTION USA, INC., ALABAMA | 001-034-230 | ALABAMA |
| Headquarter of | PLANIT CONSTRUCTION USA, INC., MINNESOTA | 72eeaeef-f066-e511-b14d-001ec94ffe7f | MINNESOTA |
| Headquarter of | PLANIT CONSTRUCTION USA, INC., CONNECTICUT | 1187663 | CONNECTICUT |
| Headquarter of | PLANIT CONSTRUCTION USA, INC., IDAHO | 623212 | IDAHO |
| Headquarter of | PLANIT CONSTRUCTION USA, INC., IDAHO | 3619428 | IDAHO |
| Headquarter of | PLANIT CONSTRUCTION USA, INC., ILLINOIS | CORP_72055942 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| STABILE, CLAUDIO | Director | 7355 Route TransCanadienne, Suite 201 Montreal QC H4T 1T3 CA |
| Name | Role | Address |
|---|---|---|
| STABILE, CLAUDIO | President | 7355 Route TransCanadienne, Suite 201 Montreal QC H4T 1T3 CA |
| Name | Role | Address |
|---|---|---|
| STABILE, CLAUDIO | Secretary | 7355 Route TransCanadienne, Suite 201 Montreal QC H4T 1T3 CA |
| Name | Role | Address |
|---|---|---|
| STABILE, CLAUDIO | Treasurer | 7355 Route TransCanadienne, Suite 201 Montreal QC H4T 1T3 CA |
| Name | Role | Address |
|---|---|---|
| IAMMATTEO, FRANCO | Chief Financial Officer | 2860 W State Rd. 84, Suite 118 Lauderdale, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 430 Ansin Blvd., Suite M, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 430 Ansin Blvd., Suite M, Hallandale Beach, FL 33009 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 430 Ansin Blvd, Suite M, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 430 Ansin Blvd, Suite M, Hallandale Beach, FL 33009 | No data |
| AMENDMENT | 2023-09-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-14 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2017-05-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-24 |
| Reg. Agent Change | 2022-07-14 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-14 |
| Amendment | 2017-05-15 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
