| Entity Name: | CENTURY PLAZA HOLDINGS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTURY PLAZA HOLDINGS OF FLORIDA, 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: | 18 Oct 1988 (37 years ago) |
| Date of dissolution: | 12 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2020 (5 years ago) |
| Document Number: | K39444 |
| FEI/EIN Number |
650132130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SE THIRD AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 8025 SW 107 AVENUE, MIAMI, FL, 33173, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMKE REGISTERED AGENTS, L.L.C. | Agent | - |
| BOTERO MARIO | Director | AV SAN JUAN BOSCO EDIF 05-04 PISO 1 OF 1-A, ALTAMIRA , CARACAS, VE, 1062 |
| BOTERO MARIO | President | AV SAN JUAN BOSCO EDIF 05-04 PISO 1 OF 1-A, ALTAMIRA , CARACAS, VE, 1062 |
| Bobulsky Adriana | Director | AV SAN JUAN BOSCO EDIF 05-04 PISO 1 OF 1-A, ALTAMIRA, CARACAS, VE, 1062 |
| Bobulsky Adriana | Vice President | AV SAN JUAN BOSCO EDIF 05-04 PISO 1 OF 1-A, ALTAMIRA, CARACAS, VE, 1062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-23 | AMKE REGISTERED AGENTS, L.L.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-06-12 |
| AMENDED ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
