| Entity Name: | PLANES AND BOATS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Jul 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Apr 2023 (2 years ago) |
| Document Number: | P15000055870 |
| FEI/EIN Number | 47-4434918 |
| Address: | 151 SE 15th Road, Miami, FL, 33129, US |
| Mail Address: | 151 SE 15th Road, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ojeda Carlos E | Agent | 151 SE 15th Road, Miami, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| EDGAR DIMINICH | Director | 31 SE 5 STREET, SUITE 2002, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| JUAN CARLOS OJEDA | President | 31 SE 5 STREET, SUITE 2002, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Ojeda Carlos E | Vice President | 151 SE 15th Road, Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 151 SE 15th Road, Apt. 201-3, Miami, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 151 SE 15th Road, Apt. 201-3, Miami, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | Ojeda, Carlos Enrique | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 151 SE 15th Road, Apt. 201-3, Miami, FL 33129 | No data |
| AMENDMENT | 2023-04-19 | No data | No data |
| AMENDMENT | 2019-06-25 | No data | No data |
| AMENDMENT | 2018-08-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| Amendment | 2023-04-19 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| AMENDED ANNUAL REPORT | 2020-12-17 |
| ANNUAL REPORT | 2020-06-12 |
| Amendment | 2019-06-25 |
| ANNUAL REPORT | 2019-02-28 |
| Amendment | 2018-08-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
