| Entity Name: | PLAZA PROPERTIES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA PROPERTIES 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: |
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: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 1993 (32 years ago) |
| Document Number: | K74912 |
| FEI/EIN Number |
650560518
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 |
|---|---|---|
| FAIRMAN LISA M | Vice President | 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 |
| Helmstetter George L | Auth | 6161 NE 3rd Ave, Miami, FL, 33137 |
| FAIRMAN NEIL | Agent | 6161 NE 3rd Ave, Miami, FL, 33137 |
| Burns Anthony J | Auth | 6161 NE 3rd Ave, Miami, FL, 33137 |
| FAIRMAN, NEIL | President | 6161 NE 3rd Ave, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 6161 NE 3rd Ave, Suite 3, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 6161 NE 3rd Ave, Suite 3, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 6161 NE 3rd Ave, Suite 3, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | FAIRMAN, NEIL | - |
| REINSTATEMENT | 1993-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-01-13 | - | - |
| 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 | 2021-04-15 |
| ANNUAL REPORT | 2020-06-23 |
| AMENDED ANNUAL REPORT | 2019-09-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
