| Entity Name: | PLAZA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA TRADING 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: | 03 Aug 1988 (37 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M92446 |
| FEI/EIN Number |
650067593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 BISCAYNE BLVD, SUITE 726, MIAMI, FL, 33181 |
| Mail Address: | 12555 BISCAYNE BLVD, SUITE 726, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARALLO, PHIL | Agent | 12555 BISCAYNE BLVD, MIAMI, FL, 33181 |
| CARALLO, PHIL | Director | 12555 BISCAYNE BVLD, MIAMI, FL |
| CARALLO, PHIL | President | 12555 BISCAYNE BVLD, MIAMI, FL |
| CARALLO, PHIL | Secretary | 12555 BISCAYNE BVLD, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-01 | 12555 BISCAYNE BLVD, SUITE 726, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-01 | 12555 BISCAYNE BLVD, SUITE 726, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-01 | CARALLO, PHIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-01 | 12555 BISCAYNE BLVD, SUITE 726, MIAMI, FL 33181 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
