Search icon

PLATINUM-HR GROUP HOLDINGS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: PLATINUM-HR GROUP HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLATINUM-HR GROUP HOLDINGS, 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 Nov 2016 (8 years ago)
Document Number: P16000090807
FEI/EIN Number 81-4384156

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

Address: 1475 S. Price Rd, Chandler, AZ, 85286, US
Mail Address: 1475 S. Price Rd, Chandler, AZ, 85286, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PLATINUM-HR GROUP HOLDINGS, INC., NEW YORK 5635693 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLATINUM GROUP 401(K) RETIREMENT SAVINGS PLAN 2017 814384156 2018-08-29 PLATINUM - HR GROUP HOLDINGS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 541214
Sponsor’s telephone number 8137243036
Plan sponsor’s address 13902 N DALE MABRY, SUITE 217, TAMPA, FL, 33618

Signature of

Role Plan administrator
Date 2018-08-29
Name of individual signing TOM NEWMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
CHILDRESS KARA Chief Financial Officer 1475 S. Price Rd, Chandler, AZ, 85286
HUTZENBILER JJ Chief Administrative Officer 1475 S. Price Rd, Chandler, AZ, 85286

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 1475 S. Price Rd, Chandler, AZ 85286 -
CHANGE OF MAILING ADDRESS 2024-04-01 1475 S. Price Rd, Chandler, AZ 85286 -
REGISTERED AGENT NAME CHANGED 2022-03-02 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-24
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2022-03-07
Reg. Agent Change 2022-03-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State