UER-COUNTRY CLUB PLAZA, INC. - Florida Company Profile
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| Entity Name: | UER-COUNTRY CLUB PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Apr 1984 (41 years ago) |
| Date of dissolution: | 30 Sep 1988 (37 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Sep 1988 (37 years ago) |
| Document Number: | G96756 |
| FEI/EIN Number | 592446297 |
| Address: | 2401 DOUGLAS ROAD, MIAMI, FL, 33145 |
| Mail Address: | 2401 DOUGLAS ROAD, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| 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. | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State