| Entity Name: | EXTREME PLANET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTREME PLANET, 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: | 09 Oct 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000077486 |
| FEI/EIN Number |
593356136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11629 SAN JOSE BLVD., SUITE 8, JACKSONVILLE, FL, 32223 |
| Mail Address: | 11629 SAN JOSE BLVD., SUITE 8, JACKSONVILLE, FL, 32223 |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COX HENRY M | President | 3310 OLD JENNINGS ROAD, MIDDLEBURG, FL, 32068 |
| COX HENRY M | Secretary | 3310 OLD JENNINGS ROAD, MIDDLEBURG, FL, 32068 |
| COX HENRY M | Director | 3310 OLD JENNINGS ROAD, MIDDLEBURG, FL, 32068 |
| MENSFORTH RONALD G | Vice President | 12062 ST. AUGUSTINE RD., JACKSONVILLE, FL, 32256 |
| MENSFORTH RONALD G | Treasurer | 12062 ST. AUGUSTINE RD., JACKSONVILLE, FL, 32256 |
| MENSFORTH RONALD G | Director | 12062 ST. AUGUSTINE RD., JACKSONVILLE, FL, 32256 |
| WOOD KATHY | Agent | 11629 SAN JOSE BLVD., JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-29 | 11629 SAN JOSE BLVD., SUITE 8, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-29 | 11629 SAN JOSE BLVD., SUITE 8, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-29 | 11629 SAN JOSE BLVD., SUITE 8, JACKSONVILLE, FL 32223 | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-29 | WOOD, KATHY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-06-29 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
