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P.L.M. INVESTMENTS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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