| Entity Name: | PLAZA DEL REY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA DEL REY, 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 Dec 1985 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | H89984 |
| FEI/EIN Number |
592613071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 SUNSET DRIVE #200, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 6701 SUNSET DRIVE #200, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON, GARY P. | Director | 14 NE 1 AVE #608, MIAMI, FL |
| JANIS, BERNARD | President | 6701 SUNSET DRIVE #200, S. MIAMI, FL |
| MACINA, ANTHONY F. | Vice President | 9731 S.W. 99TH STREET, MIAMI, FL |
| HAND, ANDREW H. | Vice President | 6701 SUNSET DRIVE #200, S. MIAMI, FL |
| HAND, ANDREW H. | Secretary | 6701 SUNSET DRIVE #200, S. MIAMI, FL |
| TROUT, TINA T. | Assistant Secretary | 10854 S.W. 88TH ST. #107, MIAMI, FL |
| MACINA, ANTHONY F., JR. | Agent | 6701 SUNSET DRIVE, SUITE 200, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-09 | MACINA, ANTHONY F., JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-09 | 6701 SUNSET DRIVE, SUITE 200, ,, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-08 | 6701 SUNSET DRIVE #200, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-08 | 6701 SUNSET DRIVE #200, SOUTH MIAMI, FL 33143 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
