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RITZ-PLAZA HOTEL CORP. - Florida Company Profile

Company Details

Entity Name: RITZ-PLAZA HOTEL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RITZ-PLAZA HOTEL CORP. 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: 12 May 1989 (36 years ago)
Date of dissolution: 02 Dec 1999 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Dec 1999 (25 years ago)
Document Number: K87662
FEI/EIN Number 650118631

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: RITZ PLAZA HOTEL, 1701 COLLINS AVE., MIAMI BEACH, FL, 33139, US
Mail Address: RITZ PLAZA HOTEL, 1701 COLLINS AVE., MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS GABRIELA Vice President 1701 COLLINS AVE, MIAMI BEACH, FL
CONTRERAS IGNACIO Chairman 1701 COLLINS AVE, CARACS, VE
LLEBRANDI ADA Secretary 1701 COLLINS AVE, MIAMI BCH, FL
CONTRERAS IGNIACIO Agent 1701 COLLINS AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
MERGER 1999-12-02 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TWO STEP CORPORATION. MERGER NUMBER 300000026103
REGISTERED AGENT NAME CHANGED 1999-08-10 CONTRERAS, IGNIACIO -
CHANGE OF PRINCIPAL ADDRESS 1997-04-23 RITZ PLAZA HOTEL, 1701 COLLINS AVE., MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 1997-04-23 RITZ PLAZA HOTEL, 1701 COLLINS AVE., MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 1997-04-23 1701 COLLINS AVE, MIAMI BEACH, FL 33139 -

Documents

Name Date
Merger 1999-12-02
ANNUAL REPORT 1999-08-10
ANNUAL REPORT 1998-06-02
ANNUAL REPORT 1997-04-23
ANNUAL REPORT 1996-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State