Search icon

PLANET GEAR, INC.

Company Details

Entity Name: PLANET GEAR, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Apr 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P97000033831
FEI/EIN Number 65-0743976
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

Agent

Name Role Address
MALOFF, NICOLAS Agent 1311 LISBON, CORAL GABLES, FL 33134

President

Name Role Address
MALOFF, NICOLAS President 1311 LISBON, CORAL GABLES, FL 33134

Secretary

Name Role Address
ALMENDAREZ, RUTH Secretary 8373 LAKE DRIVE APT. G504, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data
REGISTERED AGENT NAME CHANGED 1999-10-06 MALOFF, NICOLAS No data
REGISTERED AGENT ADDRESS CHANGED 1999-10-06 1311 LISBON, CORAL GABLES, FL 33134 No data
NAME CHANGE AMENDMENT 1999-04-13 PLANET GEAR, INC. No data
CHANGE OF PRINCIPAL ADDRESS 1997-10-24 8405 NORTH WEST 70TH STREET, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 1997-10-24 8405 NORTH WEST 70TH STREET, MIAMI, FL 33166 No data

Documents

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 Feb 2025

Sources: Florida Department of State