Entity Name: | PLANNING GROUP INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 10 Mar 1992 (33 years ago) |
Date of dissolution: | 16 May 2016 (9 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 16 May 2016 (9 years ago) |
Document Number: | V19984 |
FEI/EIN Number | 65-0313481 |
Address: | 12910 SW 89 CT 202, Miami, FL 33176 |
Mail Address: | 12910 SW 89 CT 202, Miami, FL 33176 |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | PLANNING GROUP INTERNATIONAL, INC., NEW YORK | 2980360 | NEW YORK |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Wexler, Alan M. | President | 12910 SW 89 CT 202, Miami, FL 33176 |
Name | Role | Address |
---|---|---|
LaSala Jr., Joseph A. | Secretary | 12910 SW 89 CT 202, Miami, FL 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2016-05-16 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F05000007174. MERGER NUMBER 100000161011 |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 12910 SW 89 CT 202, Miami, FL 33176 | No data |
CHANGE OF MAILING ADDRESS | 2016-04-25 | 12910 SW 89 CT 202, Miami, FL 33176 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2008-12-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REINSTATEMENT | 2008-12-19 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2008-12-19 | C T CORPORATION SYSTEM | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
MERGER | 2005-11-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000053883 |
AMENDMENT | 2003-03-31 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-02 |
ANNUAL REPORT | 2014-04-07 |
ANNUAL REPORT | 2013-04-02 |
ANNUAL REPORT | 2012-04-10 |
ANNUAL REPORT | 2011-04-20 |
ANNUAL REPORT | 2010-04-28 |
ANNUAL REPORT | 2009-03-26 |
REINSTATEMENT | 2008-12-19 |
ANNUAL REPORT | 2007-08-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State