| Entity Name: | PLAZA CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA CONSTRUCTION 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: | 23 Mar 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K74909 |
| FEI/EIN Number |
650560514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %ABBEY KAPLAN, SUITE 1700, MIAMI, FL, 33131, US |
| Mail Address: | %ABBEY KAPLAN, SUITE 1700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JANKINS LARRY R | Vice President | 2200 N ATLANTIC BLVD, FT LAUDERDALE, FL, 33305 |
| ROTH SCOTT W | Vice President | 2200 N ATLANTIC BLVD, FT LAUDERDALE, FL, 33305 |
| GARCIA ROBERT J | Secretary | 2200 N ATLANTIC BLVD, FT LAUDERDALE, FL, 33305 |
| GARCIA ROBERT J | Treasurer | 2200 N ATLANTIC BLVD, FT LAUDERDALE, FL, 33305 |
| MIAMI CENTER REGISTERED AGENTS, LLC | Agent | - |
| FAIRMAN, NEIL | Director | 2200 N ATLANTIC BLVD, FT. LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-14 | 201 S BISCAYNE BLVD, SUITE 1700, MIAMI, FL 33131-2608 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | %ABBEY KAPLAN, SUITE 1700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | %ABBEY KAPLAN, SUITE 1700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-14 | MIAMI CENTER REGISTERED AGENTS | - |
| NAME CHANGE AMENDMENT | 1997-04-16 | PLAZA CONSTRUCTION GROUP, INC. | - |
| REINSTATEMENT | 1993-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-22 |
| AMENDMENT | 1997-04-16 |
| ANNUAL REPORT | 1996-08-14 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
