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THE PLAZA GROUP LIMITED CORPORATION

Company Details

Entity Name: THE PLAZA GROUP LIMITED CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Mar 1989 (36 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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA ROBERT J Agent 6161 NE 3rd Ave, Miami, FL, 33137

Secretary

Name Role Address
GARCIA ROBERT J Secretary 6161 NE 3rd Ave, Miami, FL, 33137

Treasurer

Name Role Address
GARCIA ROBERT J Treasurer 6161 NE 3rd Ave, Miami, FL, 33137

President

Name Role Address
HELMSTETTER GEORGE President 6161 NE 3RD AVENUE, MIAMI, FL, 33137
BURNS ANTHONY J President 6161 NE 3RD AVENUE, MIAMI, FL, 33137

Vice President

Name Role Address
FAIRMAN LISA M Vice President 6161 NE 3rd Ave, Miami, FL, 33137

Chairman

Name Role Address
FAIRMAN NEIL Chairman 6161 NE 3RD AVENUE, MIAMI, FL, 33137

Fictitious Names

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 No data 1 SE 3RD AVE, SUITE 2110, MIAMI, FL, 33131
G17000019056 PLAZA EQUITY PARTNERS ACTIVE 2017-02-21 2027-12-31 No data 6161 NE 3RD AVENUE, SUITE 3, MIAMI, FL, 33137
G16000036573 THE PLAZA GROUP EXPIRED 2016-04-11 2021-12-31 No data 3101 SOUTH OCEAN DRIVE, STE-A-1, HOLLYWOOD, FL, 33019
G10000047198 THE PLAZA GROUP EXPIRED 2010-05-31 2015-12-31 No data 3101 SOUTH OCEAN DR, STE-A-1, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
AMENDMENT 2017-12-11 No data No data
NAME CHANGE AMENDMENT 2014-06-27 THE PLAZA GROUP LIMITED CORPORATION No data
REINSTATEMENT 1991-12-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State