| Entity Name: | INTERNATIONAL PLAZA CHECK EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL PLAZA CHECK EXCHANGE, 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: | 08 Sep 1987 (38 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M58693 |
| FEI/EIN Number |
650015284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FRANCISCO RODRIGUEZ, 972 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Mail Address: | % FRANCISCO RODRIGUEZ, 972 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDER, ALAN | Director | 1692 CAVELL, HIGHLAND PARK, IL |
| RODRIGUEZ, FRANCISCO P. | Vice President | 13469 S.W. 27TH STREET, MIAMI, FL |
| RODRIGUEZ, FRANCISCO P. | Secretary | 13469 S.W. 27TH STREET, MIAMI, FL |
| RODRIGUEZ, FRANCISCO | Agent | 972 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
