| Entity Name: | THE PLAZA AT DAVIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PLAZA AT DAVIE, 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: | 28 Apr 1989 (36 years ago) |
| Date of dissolution: | 28 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Mar 2007 (18 years ago) |
| Document Number: | K84985 |
| FEI/EIN Number |
650118127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 WEST PALMETTO PARK RD, SUITE 203, BOCA RATON, FL, 33433 |
| Mail Address: | 7000 WEST PALMETTO PARK RD, SUITE 203, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HYATT BLAIR F | Executive Vice President | 7000 WEST PALMETTO PARK RD, SUITE 203, BOCA RATON, FL, 33433 |
| COPPA DAVID | Executive Vice President | 342 NORTH MAIN STREET, SUITE 200, WEST HARTFORD, CT, 06117 |
| COMBS GREGORY V | President | 7000 WEST PALMETTO PARK RD, SUITE 203, BOCA RATON, FL, 33433 |
| WILLIAMS BEATRICE | Secretary | 7000 WEST PALMETTO PARK RD. SUITE 203, BOCA RATON, FL, 33433 |
| VACANT LLC | Treasurer | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| KONOVER, SIMON | Chairman | 7000 WEST PALMETTO PARK RD, SUITE 203, BOCA RATON, FL |
| KONOVER, SIMON | Director | 7000 WEST PALMETTO PARK RD, SUITE 203, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS A30792. MERGER NUMBER 900000064059 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 7000 WEST PALMETTO PARK RD, SUITE 203, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 7000 WEST PALMETTO PARK RD, SUITE 203, BOCA RATON, FL 33433 | - |
| NAME CHANGE AMENDMENT | 2000-04-07 | THE PLAZA AT DAVIE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-03-19 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-04-07 |
| Name Change | 2000-04-07 |
| ANNUAL REPORT | 1999-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
