| Entity Name: | P.L.M. INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.L.M. INVESTMENTS CORP. 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: | 30 Jul 1993 (32 years ago) |
| Date of dissolution: | 17 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 2005 (20 years ago) |
| Document Number: | P93000053697 |
| FEI/EIN Number |
650270593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 144384, CORAL GABLES, FL, 33114, US |
| Mail Address: | P.O. BOX 144384, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33114 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALERO JOSE M | President | 5701 COLLINS AVENUE, #1202, MIAMI BEACH, FL, 33140 |
| FALERO JOSE M | Agent | 5701 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-30 | FALERO, JOSE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-30 | 5701 COLLINS AVENUE, #1202, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-26 | P.O. BOX 144384, CORAL GABLES, FL 33114 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-26 | P.O. BOX 144384, CORAL GABLES, FL 33114 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-17 |
| ANNUAL REPORT | 2004-08-25 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
