| Entity Name: | APOPKA SHOPPING PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APOPKA SHOPPING PLAZA, 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: | 26 Jul 1973 (52 years ago) |
| Date of dissolution: | 26 Nov 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Nov 1996 (28 years ago) |
| Document Number: | 431577 |
| FEI/EIN Number |
591617846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 EAST 10 AVENUE, 11, HIALEAH, FL, 33010-4210, US |
| Mail Address: | 1500 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 33131, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHARLIN LANZETTE C | Agent | 1399 SW FIRST AVENUE, MIAMI, FL, 33131 |
| DALFEN, CELIA | President | 8479 DEVONSHIRE PLACE, MONTREAL, QC H4P 1S5 |
| DALFEN, CELIA | Director | 8479 DEVONSHIRE PLACE, MONTREAL, QC H4P 1S5 |
| DALFEN, LAYNE | Vice President | 356 REDFERN, WESTMOUNT, QU |
| DALFEN, LAYNE | Director | 356 REDFERN, WESTMOUNT, QU |
| DALFEN, MURRAY | Secretary | 8479 DEVONSHIRE PLACE, MONTREAL, QC H4P 1S5 |
| DALFEN, MURRAY | Director | 8479 DEVONSHIRE PLACE, MONTREAL, QC H4P 1S5 |
| DALFEN, MURRAY | Treasurer | 8479 DEVONSHIRE PLACE, MONTREAL, QC H4P 1S5 |
| DALFEN, RHONA | Vice President | P.O. BOX 601668, NORTH MIAMI, FL |
| DALFEN, RHONA | Director | P.O. BOX 601668, NORTH MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-11-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 287913. CORPORATE MERGER NUMBER 300000011613 |
| CHANGE OF MAILING ADDRESS | 1996-03-15 | 901 EAST 10 AVENUE, 11, HIALEAH, FL 33010-4210 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-11 | 901 EAST 10 AVENUE, 11, HIALEAH, FL 33010-4210 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-11 | SCHARLIN, LANZETTE C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-11 | 1399 SW FIRST AVENUE, 4TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-15 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
