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PLANES AND BOATS USA, CORP. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDGAR DIMINICH Director 31 SE 5 STREET, SUITE 2002, MIAMI, FL, 33131
Ojeda Carlos E Vice President 151 SE 15th Road, Miami, FL, 33129
Ojeda Carlos E Agent 151 SE 15th Road, Miami, FL, 33129
JUAN CARLOS OJEDA President 31 SE 5 STREET, SUITE 2002, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 151 SE 15th Road, Apt. 201-3, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2024-01-23 151 SE 15th Road, Apt. 201-3, Miami, FL 33129 -
REGISTERED AGENT NAME CHANGED 2024-01-23 Ojeda, Carlos Enrique -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 151 SE 15th Road, Apt. 201-3, Miami, FL 33129 -
AMENDMENT 2023-04-19 - -
AMENDMENT 2019-06-25 - -
AMENDMENT 2018-08-10 - -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State