AMERICAN PLAZA, INC. - Florida Company Profile
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| Entity Name: | AMERICAN PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 13621 Deering Bay Dr., Coral Gables, FL, 33158, US |
| Mail Address: | 13621 Deering Bay Dr., Coral Gables, FL, 33158, US |
| ZIP code: | 33158 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State