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CORAL POINTE PLAZA INVESTORS, L.C. - Florida Company Profile

Company Details

Entity Name: CORAL POINTE PLAZA INVESTORS, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORAL POINTE PLAZA INVESTORS, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 22 Jul 1994 (31 years ago)
Date of dissolution: 29 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (25 years ago)
Document Number: L94000000347
FEI/EIN Number 650504445

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

Address: % M2 REALTY CORP., 1401 BRICKELL AVE., STE. 630, MIAMI, FL, 33131
Mail Address: % M2 REALTY CORP., 1401 BRICKELL AVE., STE. 630, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYA FRANK M Managing Member 801 ARTHUR GODFREY RD., STE. 400, MIAMI BEACH, FL, 33140
MARGATE C.P. ASSOCIATES, L.C. Managing Member -
HARMIL PARTNERS, LTD. Managing Member -
M2 REALTY CORPORATION Agent -
MOYA ELIZABETH M Managing Member 801 ARTHUR GODFREY RD., STE. 400, MIAMI BEACH, FL, 33140
MCNULTY JOAN O Managing Member % 7480 FAIRWAY DR., STE. 106, MIAMI LAKES, FL, 33014
JOHN K. PETRAKIS TRUST Managing Member 24 RED TAIL DR., HIGHLANDS RANCH, CO, 80126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 % M2 REALTY CORP., 1401 BRICKELL AVE., STE. 630, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2025-02-01 % M2 REALTY CORP., 1401 BRICKELL AVE., STE. 630, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-29 - -

Documents

Name Date
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-03-04
ANNUAL REPORT 1997-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State