| Entity Name: | AMERICAN PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN 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: | 08 Mar 1976 (49 years ago) |
| Date of dissolution: | 13 Feb 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Feb 2020 (5 years ago) |
| Document Number: | 491135 |
| FEI/EIN Number |
591702035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13621 Deering Bay Dr., Coral Gables, FL, 33158, US |
| Mail Address: | 13621 Deering Bay Dr., Coral Gables, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ANTON GABRIEL A | Director | 13621 Deering Bay Dr., Coral Gables, FL, 33158 |
| ALVAREZ MARIANGELA | Vice President | 4143 Briar Lane, Weston, FL, 33332 |
| Alvarez Gabriel G | Secretary | 13621 Deering Dr., Coral Gables, FL, 33158 |
| Alvarez Gabriel G | Agent | 13621 Deering Bay Dr., Coral Gables, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-02-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000044558. CONVERSION NUMBER 500000200125 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-22 | 13621 Deering Bay Dr., Apt # 301, Coral Gables, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-22 | 13621 Deering Bay Dr., Apt # 301, Coral Gables, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-22 | 13621 Deering Bay Dr., Apt # 301, Coral Gables, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-22 | Alvarez, Gabriel G | - |
| MERGER | 2015-03-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000150099 |
| CANCEL ADM DISS/REV | 2007-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000633965 | TERMINATED | 1000000620873 | BROWARD | 2014-05-01 | 2034-05-09 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000299910 | TERMINATED | 1000000263920 | BROWARD | 2012-04-18 | 2032-04-25 | $ 465.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-07-22 |
| ANNUAL REPORT | 2016-03-29 |
| Merger | 2015-03-27 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
