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PLAZA FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

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

PLAZA FINANCIAL 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: 14 Sep 1987 (38 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: J92606
FEI/EIN Number 592845891

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

Address: % JOHN F. KATTMAN, 1920 SAN MARCOS BLVD, JACKSONVILLE, FL, 32207
Mail Address: % JOHN F. KATTMAN, 1920 SAN MARCOS BLVD, JACKSONVILLE, FL, 32207
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARIBAY, SAMUEL President 10015 LEISURE LN.,N., JACKSONVILLE, FL
GARIBAY, SAMUEL Secretary 10015 LEISURE LN.,N., JACKSONVILLE, FL
GARIBAY, SAMUEL Treasurer 10015 LEISURE LN.,N., JACKSONVILLE, FL
KATTMAN, JOHN F. Agent 1920 SAN MARCO BLVD., JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT ADDRESS CHANGED 1989-04-26 1920 SAN MARCO BLVD., JACKSONVILLE, FL 32207 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State