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PLATINUM MORTGAGE SOLUTIONS INC. - Florida Company Profile

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Company Details

Entity Name: PLATINUM MORTGAGE SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLATINUM MORTGAGE SOLUTIONS 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: 21 May 2014 (11 years ago)
Document Number: P14000045628
FEI/EIN Number 46-5758623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 33 FAIR STREET, WALLINGFORD, CT, 06492, US
Mail Address: 33 FAIR STREET, WALLINGFORD, CT, 06492, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000150831
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
1225811
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
0847261
State:
CONNECTICUT

Key Officers & Management

Name Role Address
JOHANSEN JOANNE President 33 FAIR STREET, WALLINGFORD, CT, 06492
JOHANSEN JOANNE Director 33 FAIR STREET, WALLINGFORD, CT, 06492
JOHANSEN PAUL Secretary 33 FAIR STREET, WALLINGFORD, CT, 06492
JOHANSEN PAUL Treasurer 33 FAIR STREET, WALLINGFORD, CT, 06492
JOHANSEN PAUL Director 33 FAIR STREET, WALLINGFORD, CT, 06492
Johansen Joanne M Agent 4330 Pinebrook Circel, Bradenton, FL, 34209

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 4330 Pinebrook Circel, Apt 12, Bradenton, FL 34209 -
REGISTERED AGENT NAME CHANGED 2024-01-26 Johansen, Joanne Marie -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 33 Fair Street, Suite # 101, WALLINGFORD, CT 06492 -
CHANGE OF MAILING ADDRESS 2020-01-14 33 Fair Street, Suite # 101, WALLINGFORD, CT 06492 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-15
Reg. Agent Change 2017-03-17
ANNUAL REPORT 2017-01-06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State