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DOCUMENT PLANET INC - Florida Company Profile

Company Details

Entity Name: DOCUMENT PLANET INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOCUMENT PLANET 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: 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: 10 Oct 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2019 (6 years ago)
Document Number: P16000082081
FEI/EIN Number 81-4101204

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4167 NW 135 STREET, OPA LOCKA, FL, 33054, US
Mail Address: P.O BOX 28568, HIALEAH, FL, 33002, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POU MONTALVAN ONERRIRA President 4167 NW 135 STREET, OPA LOCKA, FL, 33054
POU MONTALVAN ONERRIRA Agent 4167 NW 135 STREET, OPA LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000094029 DOCUMENT PLANET GROUP INC EXPIRED 2019-08-28 2024-12-31 - P.O BOX 28568, HIALEAH, FL, 33002

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 4167 NW 135 STREET, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2020-06-30 4167 NW 135 STREET, OPA LOCKA, FL 33054 -
AMENDMENT 2019-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 4167 NW 135 STREET, OPA LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2018-04-03 POU MONTALVAN, ONERRIRA -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Amendment 2019-08-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-29
Domestic Profit 2016-10-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State