| Entity Name: | PLANIT CONSTRUCTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANIT CONSTRUCTION USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 2023 (2 years ago) |
| Document Number: | P14000025458 |
| FEI/EIN Number |
32-0446887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 Ansin Blvd., Hallandale Beach, FL, 33009, US |
| Mail Address: | 430 Ansin Blvd., Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PLANIT CONSTRUCTION USA, INC., ALASKA | 10032367 | ALASKA |
| 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 | Address |
|---|---|---|
| STABILE CLAUDIO | Director | 7355 Route TransCanadienne, Montreal, QC H4 1T3 |
| IAMMATTEO FRANCO | Chief Financial Officer | 2860 W State Rd. 84, Lauderdale, FL, 33312 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 430 Ansin Blvd., Suite M, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 430 Ansin Blvd., Suite M, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 430 Ansin Blvd, Suite M, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 430 Ansin Blvd, Suite M, Hallandale Beach, FL 33009 | - |
| AMENDMENT | 2023-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2017-05-15 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
