| Entity Name: | PLANET PRODUCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET PRODUCE, 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: | 30 Dec 1996 (28 years ago) |
| Document Number: | P97000001263 |
| FEI/EIN Number |
650718563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2442 S.E. 10 ST, POMPANO BEACH, FL, 33062, US |
| Mail Address: | P O BOX 1510, POMPANO BEACH, FL, 33061 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDORF BETH B | President | P O BOX 1510 N/A, POMPANO BEACH, FL, 33061 |
| WALDORF EDWARD W | Treasurer | P O BOX 1510 N/A, POMPANO BEACH, FL, 33061 |
| WALDORF BETH B | Secretary | P O BOX 1510 N/A, POMPANO BEACH, FL, 33061 |
| WALDORF BETH B | Director | P O BOX 1510 N/A, POMPANO BEACH, FL, 33061 |
| WALDORF EDWARD W | Vice President | P O BOX 1510 N/A, POMPANO BEACH, FL, 33061 |
| WALDORF EDWARD W | Director | P O BOX 1510 N/A, POMPANO BEACH, FL, 33061 |
| WALDORF BETH B | Agent | 2442 S.E. 10TH STREET, POMPANO BEACH, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000045497 | I. BORIS COMPANY | ACTIVE | 2021-04-02 | 2026-12-31 | - | P.O. BOX 1510, POMPANO BEACH, FL, 33061 |
| G19000016567 | MISS BETH'S GROVES AND GIFTS | ACTIVE | 2019-01-31 | 2029-12-31 | - | P.O. BOX 1510, POMPANO BEACH, FL, 33061 |
| G15000034150 | I. BORIS COMPANY. | EXPIRED | 2015-04-03 | 2020-12-31 | - | P,O, BOX 1510, POMPANO BEACH, FL, 33061 |
| G13000043540 | MISS BETH'S GROVES AND GIFTS | EXPIRED | 2013-05-06 | 2018-12-31 | - | 1255 WEST ATLANTIC BVLD., #214, POMPANO BEACH, FL, 33069 |
| G09000167969 | I. BORIS COMPANY | EXPIRED | 2009-10-22 | 2014-12-31 | - | P.O. BOX 1510, POMPANO BEACH, FL, 33061 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-21 | 2442 S.E. 10TH STREET, POMPANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-20 | 2442 S.E. 10 ST, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
