| Entity Name: | PLATINUM INVESTS GROUP OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM INVESTS GROUP OF FLORIDA, 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: | 01 Oct 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P14000080884 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5421 NE 14TH AVENUE, FORT LAUDERDALE, FL, 33334, US |
| Mail Address: | 5421 NE 14TH AVENUE, FORT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAROMIE BELA | Director | 5421 NE 14TH AVENUE, FORT LAUDERDALE, FL, 33334 |
| VENTURA KENNETH | Director | 5421 NE 14TH AVENUE, FORT LAUDERDALE, FL, 33334 |
| FABBRI MARIO | Director | 5421 NE 14TH AVENUE, FORT LAUDERDALE, FL, 33334 |
| SMITH NANCY | Director | 6 HARBOUR ISLE DR EAST PH06, HUTCHINSON ISLAND, FL, 34949 |
| SMITH NANCY | Secretary | 6 HARBOUR ISLE DR EAST PH06, HUTCHINSON ISLAND, FL, 34949 |
| HARTLEY TIMOTHY M | Director | 12 Southeast Seventh Street, FORT LAUDERDALE, FL, 33301 |
| HARTLEY TIMOTHY MESQ. | Agent | 12 Southeast Seventh Street, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 12 Southeast Seventh Street, Suite 606, FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2015-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-13 | 5421 NE 14TH AVENUE, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-13 | 5421 NE 14TH AVENUE, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-13 | HARTLEY, TIMOTHY M, ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| Amendment | 2015-08-13 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-10-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
