| Entity Name: | DEL MAR PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEL MAR 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: | 29 Jan 1979 (46 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | 608255 |
| FEI/EIN Number |
591895749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6853 SW 18TH ST #M110, BOCA RATON, FL, 33433 |
| Mail Address: | 200 E LAS OLAS BLVD, SUITE 100, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEIER, WILLIAM F, JR | Director | 200 E. LAS OLAS BLVD SUITE 100, FT. LAUDERDALE, FL |
| FRANKEL, FRED | President | 6853 SW 18TH ST #M110, BOCA RATON, FL |
| FRANKEL, FRED | Director | 6853 SW 18TH ST #M110, BOCA RATON, FL |
| FRANKEL, HENRIETTA L | Secretary | 200 E. LAS OLAS BLVD SUITE 100, FT. LAUDERDALE, FL |
| FRANKEL, HENRIETTA L | Director | 200 E. LAS OLAS BLVD SUITE 100, FT. LAUDERDALE, FL |
| FRANKEL, HENRIETTA L | Treasurer | 200 E. LAS OLAS BLVD SUITE 100, FT. LAUDERDALE, FL |
| FRANKEL, FRED | Agent | 6853 SW 18TH ST #M110, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 6853 SW 18TH ST #M110, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-16 | 6853 SW 18TH ST #M110, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-16 | 6853 SW 18TH ST #M110, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
