| Entity Name: | PLANET GEAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET GEAR, 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: | 14 Apr 1997 (28 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: | P97000033831 |
| FEI/EIN Number |
650743976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8405 NORTH WEST 70TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8405 NORTH WEST 70TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOFF NICOLAS | President | 1311 LISBON, CORAL GABLES, FL, 33134 |
| ALMENDAREZ RUTH | Secretary | 8373 LAKE DRIVE APT. G504, MIAMI, FL, 33166 |
| MALOFF NICOLAS | Agent | 1311 LISBON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-06 | MALOFF, NICOLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-06 | 1311 LISBON, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1999-04-13 | PLANET GEAR, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-24 | 8405 NORTH WEST 70TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-10-24 | 8405 NORTH WEST 70TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-10-06 |
| Off/Dir Resignation | 1999-06-23 |
| Name Change | 1999-04-13 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-29 |
| ADDRESS CHANGE | 1997-10-24 |
| Domestic Profit Articles | 1997-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
