THE PLASENCIA GROUP, INC. - Florida Company Profile
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| Entity Name: | THE PLASENCIA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PLASENCIA GROUP, 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: | 07 Dec 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2014 (11 years ago) |
| Document Number: | P93000083656 |
| FEI/EIN Number |
593215432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 BUSCHWOOD PARK DRIVE, TAMPA, FL, 33618, US |
| Mail Address: | 3550 BUSCHWOOD PARK DRIVE, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLASENCIA LUIS A | President | 3550 BUSCHWOOD PARK DRIVE, TAMPA, FL, 33618 |
| PLASENCIA JENNIFER R | Vice President | 3550 BUSCHWOOD PARK DRIVE, TAMPA, FL, 33618 |
| PLASENCIA CHRISTOPHER R | Vice President | 3550 BUSCHWOOD PARK DRIVE, TAMPA, FL, 33618 |
| CHESTNUT BUSINESS SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 311 PARK PLACE BOULEVARD, SUITE 300, CLEARWATER, FL 33759 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 3550 BUSCHWOOD PARK DRIVE, SUITE 150, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 3550 BUSCHWOOD PARK DRIVE, SUITE 150, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | CHESTNUT BUSINESS SERVICES, LLC | - |
| AMENDMENT | 2014-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-11 |
| AMENDED ANNUAL REPORT | 2017-09-28 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State