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PLATINUM PROPERTIES SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: PLATINUM PROPERTIES SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLATINUM PROPERTIES SERVICES, 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: 07 Aug 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000070014
FEI/EIN Number 650858154

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7701 CAMINO REAL, APT A 315, MIAMI, FL, 33143
Mail Address: 7701 CAMINO REAL, APT A 315, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCINIO LEONARDO A President 7701 CAMINO REAL APT A 315, MIAMI, FL, 33143
SCINIO LEONARDO A Secretary 7701 CAMINO REAL APT A 315, MIAMI, FL, 33143
SCINIO LEONARDO A Treasurer 7701 CAMINO REAL APT A 315, MIAMI, FL, 33143
SCINIO LEONARDO A Director 7701 CAMINO REAL APT A 315, MIAMI, FL, 33143
CORPORATE INVESTMENTS SERVICES , INC Agent 7501 TREASUR DR NORTH BAY VILLAGE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 7701 CAMINO REAL, APT A 315, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2003-05-01 CORPORATE INVESTMENTS SERVICES , INC -
REGISTERED AGENT ADDRESS CHANGED 2003-05-01 7501 TREASUR DR NORTH BAY VILLAGE, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2003-05-01 7701 CAMINO REAL, APT A 315, MIAMI, FL 33143 -
REINSTATEMENT 2000-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000307982 ACTIVE 1000000046960 25674 4536 2007-06-05 2029-01-28 $ 1,200.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J09000068295 TERMINATED 1000000046960 25674 4536 2007-06-05 2029-01-22 $ 1,200.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-03-07
ANNUAL REPORT 2001-05-14
REINSTATEMENT 2000-12-13
ANNUAL REPORT 1999-05-04
Domestic Profit 1998-08-07

Date of last update: 02 May 2025

Sources: Florida Department of State