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PLATINUM IMPORT & EXPORT CO. - Florida Company Profile

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Company Details

Entity Name: PLATINUM IMPORT & EXPORT CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLATINUM IMPORT & EXPORT CO. 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: 09 May 1995 (30 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P95000036585
FEI/EIN Number 650582171

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

Address: 816 NW 11 STREET, 907, MIAMI, FL, 33136, US
Mail Address: 816 NW 11 STREET, 907, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IODICE DOMENICO President 816 NW 11 STREET #907, MIAMI, FL, 33136
IODICE DOMENICO Secretary 816 NW 11 STREET #907, MIAMI, FL, 33136
IODICE DOMENICO Director 816 NW 11 STREET #907, MIAMI, FL, 33136
IODICE DOMENICO P Agent 816 NW 11 STREET, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2009-04-19 816 NW 11 STREET, 907, MIAMI, FL 33136 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-13 816 NW 11 STREET, STE 907, MIAMI, FL 33136 -
REGISTERED AGENT NAME CHANGED 2007-03-13 IODICE, DOMENICO PSD -
CHANGE OF PRINCIPAL ADDRESS 2005-02-07 816 NW 11 STREET, 907, MIAMI, FL 33136 -
CANCEL ADM DISS/REV 2004-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-19
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-02-07

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Date of last update: 02 Jul 2025

Sources: Florida Department of State