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CASA PLAZA, INC. - Florida Company Profile

Company Details

Entity Name: CASA PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA 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: 13 Dec 1976 (48 years ago)
Date of dissolution: 01 Dec 1977 (47 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 01 Dec 1977 (47 years ago)
Document Number: 520120
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 334 NORTHEAST 59TH ST., MIAMI, FL
Mail Address: 334 NORTHEAST 59TH ST., MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLAZA, SAMANTHA Director 334 N.E. 59TH ST., MIAMI FL
CUMMING, BILL Director 33 SOUTH GORDON ROAD, FT. LAUDERDALE FL
DAVIS, AVIVA Director 78 N.E. 40TH ST., MIAMI FL
PLAZA, SAMANTHA Agent 334 NORTHEAST 59TH ST., MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1977-12-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State