PLAZA BANK OF MIAMI - Florida Company Profile
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| Entity Name: | PLAZA BANK OF MIAMI |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jan 1979 (47 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 607235 |
| FEI/EIN Number | 591858518 |
| Address: | 1505 NW 167TH STREET, MIAMI FL, 33169 |
| Mail Address: | 1505 NW 167TH STREET, MIAMI FL, 33169 |
| ZIP code: | 33169 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIERA, FELIX J. | Director | 1505 NW 167TH ST., MIAMI, FL |
| PADULA, CARLOS EDUARDO | Director | 1505 NW 167TH ST., MIAMI, FL |
| LIEBERMAN DAVID | Director | C/O 1505 NW 16TH ST., MIAMI, FL |
| RIERA, FELIX J. | President | 1505 NW 167TH ST., MIAMI, FL |
| GABRIEL PETER | Director | C/O 1505 N.W. 167 ST., MIAMI, FL |
| SOTO ALEJANDRO | Director | C/O 1505 NW 167TH ST., MIAMI, FL |
| LESSEUR GUILLERMO | Director | C/O 1505 N.W. 167 ST., MIAMI, FL |
| YARCHIN LORIE | Agent | C/O PLAZA BANK, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-31 | YARCHIN, LORIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-31 | C/O PLAZA BANK, 1505 N.W. 167TH STREET, MIAMI, FL 33169 | - |
| AMENDMENT | 1991-02-04 | - | - |
| EVENT CONVERTED TO NOTES | 1991-02-04 | - | - |
| AMENDMENT | 1989-07-20 | - | - |
| AMENDMENT | 1985-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-27 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State