THE PLAZA GROUP LIMITED CORPORATION - Florida Company Profile
| Entity Name: | THE PLAZA GROUP LIMITED CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PLAZA GROUP LIMITED CORPORATION 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: | 23 Mar 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 2017 (7 years ago) |
| Document Number: | K74910 |
| FEI/EIN Number |
650114899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6161 NE 3RD AVE, Miami, FL, 33137, US |
| Mail Address: | 6161 NE 3RD AVE, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ROBERT J | Secretary | 6161 NE 3rd Ave, Miami, FL, 33137 |
| GARCIA ROBERT J | Treasurer | 6161 NE 3rd Ave, Miami, FL, 33137 |
| FAIRMAN LISA M | Vice President | 6161 NE 3rd Ave, Miami, FL, 33137 |
| FAIRMAN NEIL | Chairman | 6161 NE 3RD AVENUE, MIAMI, FL, 33137 |
| BURNS ANTHONY J | President | 6161 NE 3RD AVENUE, MIAMI, FL, 33137 |
| HELMSTETTER GEORGE | President | 6161 NE 3RD AVENUE, MIAMI, FL, 33137 |
| GARCIA ROBERT J | Agent | 6161 NE 3rd Ave, Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000085419 | PLAZA GROUP LIMITED D/B/A PLAZA EQUITY PARTNERS | ACTIVE | 2020-07-20 | 2025-12-31 | - | 1 SE 3RD AVE, SUITE 2110, MIAMI, FL, 33131 |
| G17000019056 | PLAZA EQUITY PARTNERS | ACTIVE | 2017-02-21 | 2027-12-31 | - | 6161 NE 3RD AVENUE, SUITE 3, MIAMI, FL, 33137 |
| G16000036573 | THE PLAZA GROUP | EXPIRED | 2016-04-11 | 2021-12-31 | - | 3101 SOUTH OCEAN DRIVE, STE-A-1, HOLLYWOOD, FL, 33019 |
| G10000047198 | THE PLAZA GROUP | EXPIRED | 2010-05-31 | 2015-12-31 | - | 3101 SOUTH OCEAN DR, STE-A-1, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 6161 NE 3rd Ave, Suite 3, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-14 | 6161 NE 3RD AVE, SUITE 3, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-10 | 6161 NE 3RD AVE, SUITE 3, Miami, FL 33137 | - |
| AMENDMENT | 2017-12-11 | - | - |
| NAME CHANGE AMENDMENT | 2014-06-27 | THE PLAZA GROUP LIMITED CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-25 | GARCIA, ROBERT J | - |
| REINSTATEMENT | 1991-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2017-12-11 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State