| Entity Name: | PLOMEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLOMEX, 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: | 09 Aug 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S72090 |
| FEI/EIN Number |
650277338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7820 SW 196 TERR, MIAMI, FL, 33189, US |
| Mail Address: | 7820 SW 196 TERR, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNEO, CESAR | Director | 7820 S.W. 196TH TERR, MIAMI, FL |
| DIMINICH CARLOS F.R. | Director | 7820 SW 196 TERR, MIAMI, FL |
| MARTINEZ JUAN B.V. | Director | CARLOS FERREYROS #501, LIMA, PE |
| VELASCO HUGO G. | Director | SANTA PATRICIA, LIMA, PE |
| DIMINICH CARLOS F.R. | Agent | 7820 SW 196 TERR, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 7820 SW 196 TERR, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 7820 SW 196 TERR, MIAMI, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | DIMINICH, CARLOS F.R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 7820 SW 196 TERR, MIAMI, FL 33189 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
