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THE PLAZA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE PLAZA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PLAZA GROUP, 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: 03 Mar 1987 (38 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: J59859
FEI/EIN Number 592798185

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 RIVERFRONT BLVD., STE. 120, BRADENTON, FL, 34205, US
Mail Address: 101 RIVERFRONT BLVD., STE. 120, BRADENTON, FL, 34205, US
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERIO, TIMOTHY J. President 101 RIVERFRONT BLVD, STE. 120, BRADENTON, FL
WOODHAM, LENORA Executive Vice President 5112 2ND AVE. W., BRADENTON, FL
CERIO, TIMOTHY J. Agent 2318 AQUATEL RD., BRADENTON, FL, 34202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-08-09 101 RIVERFRONT BLVD., STE. 120, BRADENTON, FL 34205 -
CHANGE OF MAILING ADDRESS 1996-08-09 101 RIVERFRONT BLVD., STE. 120, BRADENTON, FL 34205 -
REGISTERED AGENT NAME CHANGED 1988-07-20 CERIO, TIMOTHY J. -
REGISTERED AGENT ADDRESS CHANGED 1988-07-20 2318 AQUATEL RD., 101 RIVERFRONT BLVD. SUITE 120 (34205), BRADENTON, FL 34202 -

Documents

Name Date
OFF/DIR RESIGNATION 1997-07-28
ANNUAL REPORT 1996-08-09
ANNUAL REPORT 1995-07-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State