| Entity Name: | PLATINUM BUSINESS SOLUTION TFI AGENCY INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLATINUM BUSINESS SOLUTION TFI AGENCY INCORPORATED 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: | 22 Aug 2016 (9 years ago) |
| Document Number: | P16000069345 |
| FEI/EIN Number |
81-3511460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 934836, MARGATE, FL, 33063, US |
| Address: | 5094 COCONUT CREEK PKWY 934836, MARGATE E, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE WENDELL DEVALLON REVOCABLE LIVING TRUS | Trustee | 5094 COCONUT CREEK PKWY 934836, MARGATE E, FL, 33063 |
| PLATINUM BUSINESS SOLUTION TFI AGENCY INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 5094 COCONUT CREEK PKWY 934836, MARGATE E, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | PLATINUM BUSINESS SOLUTION TFI AGENCY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 5094 COCONUT CREEK PKWY 934836, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 5094 COCONUT CREEK PKWY 934836, MARGATE E, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-12 |
| Domestic Profit | 2016-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5311547406 | 2020-05-12 | 0455 | PPP | 995 SW 71ST AVE NORTH, NORTH LAUDERDALE, FL, 33068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
