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FPLS, INC. - Florida Company Profile

Company Details

Entity Name: FPLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FPLS, 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: 15 Mar 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P16000023561
Address: 15476 NW 77TH COURT., #164, MIAMI LAKES, FL, 33016, US
Mail Address: 15476 NW 77TH COURT., #164, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEATHEM SHAUN Director 610 LINCOLN ROAD SUITE 300, MIAMI BEACH, FL, 33139
LEATHEM SHAUN President 610 LINCOLN ROAD SUITE 300, MIAMI BEACH, FL, 33139
LEATHEM SHAUN Treasurer 610 LINCOLN ROAD SUITE 300, MIAMI BEACH, FL, 33139
PELISSIER FRANCESCA Director 610 LINCOLN ROAD SUITE 300, MIAMI BEACH, FL, 33139
PELISSIER FRANCESCA Vice President 610 LINCOLN ROAD SUITE 300, MIAMI BEACH, FL, 33139
PELISSIER FRANCESCA President 610 LINCOLN ROAD SUITE 300, MIAMI BEACH, FL, 33139
PELISSIER FRANCESCA Secretary 610 LINCOLN ROAD SUITE 300, MIAMI BEACH, FL, 33139
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-02 15476 NW 77TH COURT., #164, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2017-08-02 15476 NW 77TH COURT., #164, MIAMI LAKES, FL 33016 -

Documents

Name Date
Domestic Profit 2016-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State