| Entity Name: | PLAN S INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAN S INVESTMENTS 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: | 17 Jul 2020 (5 years ago) |
| Document Number: | P20000055260 |
| FEI/EIN Number |
85-2189388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2473 NW 191ST AVE, Pembroke Pines, FL, 33029, US |
| Mail Address: | 2473 NW 191ST AVE, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JASON | Director | 2473 NW 191ST AVE, Pembroke Pines, FL, 33029 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000065390 | NOW BOARDING TRAVEL GROUP | ACTIVE | 2022-05-26 | 2027-12-31 | - | 19494 SW 60TH CT, SOUTHWEST RANCHES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2473 NW 191ST AVE, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2473 NW 191ST AVE, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-18 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-18 | 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-08-18 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-07-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
