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PLATINUM INVESTS GROUP OF FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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