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PLANIT CONSTRUCTION USA, INC. - Florida Company Profile

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Company Details

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
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10032367
State:
ALASKA
Type:
Headquarter of
Company Number:
1352885
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001657219
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
001-034-230
State:
ALABAMA
Type:
Headquarter of
Company Number:
72eeaeef-f066-e511-b14d-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1187663
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
623212
State:
IDAHO
Type:
Headquarter of
Company Number:
3619428
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_72055942
State:
ILLINOIS

Key Officers & Management

Name Role Address
STABILE CLAUDIO Director 430 Ansin Blvd., Hallandale Beach, FL, 33009
IAMMATTEO FRANCO Chief Financial Officer 430 Ansin Blvd., Hallandale Beach, FL, 33009
GRIMALDI LAW FIRM Agent 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021

Events

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 - -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State