| Entity Name: | PLAN CARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAN CARD, 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: | 12 Nov 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000092131 |
| FEI/EIN Number |
47-5603249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 NE 29TH AVE, AVENTURA, FL, 33180, US |
| Mail Address: | 18800 NE 29TH AVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIAGUA INES M | Director | 18800 NE 29TH AVE, AVENTURA, FL, 33180 |
| PANIAGUA INES M | President | 18800 NE 29TH AVE, AVENTURA, FL, 33180 |
| DIAZ FREEDY F | Vice President | 18800 NE 29TH AVE, AVENTURA, FL, 33180 |
| DIAZ FREDDY F | Agent | 18800 NE 29TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 18800 NE 29TH AVE, 1005, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 18800 NE 29TH AVE, 1005, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 18800 NE 29TH AVE, 1005, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
