| Entity Name: | PLAZA BANK OF MIAMI |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA BANK OF MIAMI 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: | 19 Jan 1979 (46 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 NW 167TH STREET, MIAMI FL, 33169 |
| Mail Address: | 1505 NW 167TH STREET, MIAMI FL, 33169 |
| ZIP code: | 33169 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
