| Entity Name: | PLANET OFF-ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLANET OFF-ROAD, 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: | 28 Oct 1997 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Oct 2008 (17 years ago) |
| Document Number: | P97000092194 |
| FEI/EIN Number |
650789693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8827 SW 129 TERRACE, MIAMI, FL, 33176, US |
| Mail Address: | 8827 SW 129 TERRACE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES LUIS A | President | 8827 SW 129 TERRACE, MIAMI, FL, 33176 |
| FUENTES LUIS A | Agent | 8827 SW 129 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8827 SW 129 TERRACE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 8827 SW 129 TERRACE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 8827 SW 129 TERRACE, MIAMI, FL 33176 | - |
| CANCEL ADM DISS/REV | 2008-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-02 | - | - |
| REINSTATEMENT | 2003-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-03 | FUENTES, LUIS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1998-04-20 | PLANET OFF-ROAD, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001000634 | LAPSED | 09-31923 CA 08 | MIAMI DADE CIRCUIT COURT | 2010-10-06 | 2015-10-20 | $30,607.53 | KEYSTONE AUTO OPERATIONS INC C/O YATES AND SCHILLER PA, 7900 GLADES ROAD, SUITE 405, BOCA RATON FL 33434 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4211587405 | 2020-05-08 | 0455 | PPP | 8827 SW 129th Terrace, Miami, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2199048705 | 2021-03-28 | 0455 | PPS | 8827 SW 129th Ter, Miami, FL, 33176-5905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
