| Entity Name: | TIMES PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F18000002039 |
| FEI/EIN Number |
824971240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 Plaza Real, BOCA RATON, FL, 33432, US |
| Mail Address: | 433 Plaza Real, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | HAWAII |
| Name | Role | Address |
|---|---|---|
| MOISE VALERIE | Director | 433 Plaza Real, BOCA RATON, FL, 33432 |
| MOISE VALERIE | Agent | 433 Plaza Real, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-04 | 433 Plaza Real, Suite 275, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-04 | 433 Plaza Real, Suite 275, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-04 | 433 Plaza Real, Suite 275, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-04 | MOISE, VALERIE | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-04 |
| Foreign Profit | 2018-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3163487410 | 2020-05-06 | 0455 | PPP | 433 Plaza Real Suite 21S, Boca Raton, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
