| Entity Name: | PLAZA BANK OF MIAMI |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jan 1979 (46 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YARCHIN LORIE | Agent | C/O PLAZA BANK, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN DAVID | Director | C/O 1505 NW 16TH ST., MIAMI, FL |
| RIERA, FELIX J. | Director | 1505 NW 167TH ST., MIAMI, FL |
| PADULA, CARLOS EDUARDO | Director | 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 |
| Name | Role | Address |
|---|---|---|
| RIERA, FELIX J. | President | 1505 NW 167TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| AMENDMENT | 1991-02-04 | No data | No data |
| EVENT CONVERTED TO NOTES | 1991-02-04 | No data | No data |
| AMENDMENT | 1989-07-20 | No data | No data |
| AMENDMENT | 1985-05-16 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
