| Entity Name: | STOCKTON PLAZA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STOCKTON PLAZA, INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 1986 (39 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Oct 2017 (8 years ago) |
| Document Number: | J03775 |
| FEI/EIN Number |
59-2650314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 Second Avenue, Seattle, WA, 98101, US |
| Mail Address: | 1301 Second Avenue, Seattle, WA, 98101, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STOCKTON PLAZA, INCORPORATED, NEW YORK | 5048518 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Arena David Joseph | Director | 1301 Second Avenue, Seattle, WA, 98101 |
| Ogunmefun Adetunji | Vice President | 1301 Second Avenue, Seattle, WA, 98101 |
| Wade Emilia | Secretary | 1301 Second Avenue, Seattle, WA, 98101 |
| Pawlak Caroline Ann | Director | 1301 Second Avenue, Seattle, WA, 98101 |
| Pelletier Alysee N. | Vice President | 1301 Second Avenue, Seattle, WA, 98101 |
| Daneri Andrea Belen | Vice President | 1301 Second Avenue, Seattle, WA, 98101 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 1301 Second Avenue, Seattle, WA 98101 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 1301 Second Avenue, Seattle, WA 98101 | - |
| MERGER | 2017-10-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000174971 |
| MERGER | 2013-12-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000166287 |
| REGISTERED AGENT NAME CHANGED | 2008-12-11 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-11 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000730553 | TERMINATED | 1000000177237 | LEON | 2010-06-17 | 2030-07-07 | $ 192,826.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-10 |
| Merger | 2017-10-09 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
