| Entity Name: | PLANETSTONE SRLS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANETSTONE SRLS 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: | 19 Mar 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Jul 2018 (7 years ago) |
| Document Number: | P15000026077 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 NW 44TH STREET, Pompano Beach, FL, 33064, US |
| Mail Address: | 2001 NW 44TH STREET, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONENTE LUCA M | Director | 2001 NW 44TH STREET, Pompano Beach, FL, 33064 |
| BONENTE LUCA M | President | 2001 NW 44TH STREET, Pompano Beach, FL, 33064 |
| BONENTE LUCA M | Secretary | 2001 NW 44TH STREET, Pompano Beach, FL, 33064 |
| BONENTE LUCA M | Treasurer | 2001 NW 44TH STREET, Pompano Beach, FL, 33064 |
| BONENTE LUCA M | Agent | 2001 NW 44TH STREET, Pompano Beach, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000069552 | BONENTE GROUP | ACTIVE | 2015-07-03 | 2025-12-31 | - | 2001 NW 44TH STREET, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-07-20 | PLANETSTONE SRLS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-02 | 2001 NW 44TH STREET, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-02 | 2001 NW 44TH STREET, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-02 | 2001 NW 44TH STREET, Pompano Beach, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-24 |
| Name Change | 2018-07-20 |
| ANNUAL REPORT | 2018-07-02 |
| ANNUAL REPORT | 2017-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
