| Entity Name: | PLUG-N-PLAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLUG-N-PLAY, 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: |
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: | 26 Jul 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000057825 |
| FEI/EIN Number |
650600045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6191 ORANGE DR, SUITE 6171, DAVIE, FL, 33314, US |
| Mail Address: | 6191 ORANGE DR, SUITE 6171, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERBST RICHARD | President | 2900 BRIDGEPORT AVENUE #402, COCONUT GROVE, FL |
| HERBST RICHARD | Chairman | 2900 BRIDGEPORT AVENUE #402, COCONUT GROVE, FL |
| HERBST RICHARD | Director | 2900 BRIDGEPORT AVENUE #402, COCONUT GROVE, FL |
| JARVIS JUDITH A | Secretary | 2900 BRIDGEPORT AVENUE #402, COCONUT GROVE, FL |
| JARVIS JUDITH A | Treasurer | 2900 BRIDGEPORT AVENUE #402, COCONUT GROVE, FL |
| JARVIS JUDITH A | Director | 2900 BRIDGEPORT AVENUE #402, COCONUT GROVE, FL |
| JARVIS JUDITH A | Agent | 2900 BRIDGEPORT AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-19 | 6191 ORANGE DR, SUITE 6171, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-19 | 6191 ORANGE DR, SUITE 6171, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2002-08-28 |
| ADDRESS CHANGE | 1997-09-17 |
| ANNUAL REPORT | 1997-05-20 |
| ANNUAL REPORT | 1996-08-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
