| Entity Name: | UER-COUNTRY CLUB PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UER-COUNTRY CLUB 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: | 16 Apr 1984 (41 years ago) |
| Date of dissolution: | 30 Sep 1988 (36 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Sep 1988 (36 years ago) |
| Document Number: | G96756 |
| FEI/EIN Number |
592446297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 DOUGLAS ROAD, MIAMI, FL, 33145 |
| Mail Address: | 2401 DOUGLAS ROAD, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, AUGUSTO, JR. | Chairman | 2401 DOUGLAS ROAD, MIAMI, FL |
| MENENDEZ, AUGUSTO, JR. | President | 2401 DOUGLAS ROAD, MIAMI, FL |
| MENENDEZ, AUGUSTO, JR. | Director | 2401 DOUGLAS ROAD, MIAMI, FL |
| MARKS, HENRY E. | Vice President | 2401 DOUGLAS ROAD, MIAMI, FL |
| MARKS, HENRY E. | Secretary | 2401 DOUGLAS ROAD, MIAMI, FL |
| MARKS, HENRY E. | Director | 2401 DOUGLAS ROAD, MIAMI, FL |
| CASTRO, GAUDENCIO JR. | Vice President | 2401 DOUGLAS ROAD, MIAMI, FL |
| CASTRO, GAUDENCIO JR. | Director | 2401 DOUGLAS ROAD, MIAMI, FL |
| PENINSULAR REGISTERED AGENTS, INC. | Agent | PENTHOUSE-ATICO FINANCIAL CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1988-09-30 | - | MERGING INTO: M99611 |
| AMENDMENT | 1988-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-08-10 | PENTHOUSE-ATICO FINANCIAL CENTER, 200 SOUTHEAST FIRST STREET, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1988-08-10 | - | - |
| CHANGE OF MAILING ADDRESS | 1988-08-10 | 2401 DOUGLAS ROAD, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-10 | PENINSULAR REGISTERED AGENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-10 | 2401 DOUGLAS ROAD, MIAMI, FL 33145 | - |
| INVOLUNTARILY DISSOLVED | 1988-06-06 | - | - |
| NAME CHANGE AMENDMENT | 1988-04-15 | UER-COUNTRY CLUB PLAZA, INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
