THE PLAZA GROUP LIMITED CORPORATION - Florida Company Profile
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| Entity Name: | THE PLAZA GROUP LIMITED CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Mar 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 2017 (8 years ago) |
| Document Number: | K74910 |
| FEI/EIN Number | 650114899 |
| Address: | 6161 NE 3RD AVE, Miami, FL, 33137, US |
| Mail Address: | 6161 NE 3RD AVE, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State