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PLAZA MEXICO, INC.

PLAZA MEXICO, INC.

Company Details

Entity Name:	PLAZA MEXICO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	31 Mar 2000 (25 years ago)
Document Number:	P00000034117
FEI/EIN Number	651075499
Address:	207 SOUTH RIFLE RANGE ROAD, WAHNETA, FL, 33880, US
Mail Address:	P.O. BOX 977, WINTER HAVEN, FL, 33882, US
ZIP code:	33880
County:	Polk
Place of Formation:	FLORIDA

Agent

Name	Role	Address
GAMEZ REMIGIO	Agent	207 SOUTH RIFLE RANGE RD, WAHNETA, FL, 33880

Vice President

Name	Role	Address
GAMEZ CARLOS	Vice President	3117 Calypso Drive, AVON PARK, FL, 33826

President

Name	Role	Address
GAMEZ REMIGIO	President	3117 CALYPSO DRIVE, AVON PARK, FL, 33826

Secretary

Name	Role	Address
GAMEZ REMIGIO	Secretary	3117 CALYPSO DRIVE, AVON PARK, FL, 33826

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2018-04-26	No data	No data
REINSTATEMENT	2003-07-29	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J17000662108	TERMINATED	1000000764986	POLK	2017-12-04	2037-12-06	$ 56,765.33	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J13000676172	TERMINATED	1000000483798	POLK	2013-03-22	2033-04-04	$ 26,553.95	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J13000262395	TERMINATED	1000000461245	POLK	2013-01-25	2033-01-30	$ 9,189.63	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J13000262403	TERMINATED	1000000461246	POLK	2013-01-25	2033-01-30	$ 12,411.54	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000434772	TERMINATED	1000000276427	POLK	2012-05-15	2032-05-23	$ 77,351.25	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J12000404544	LAPSED	12-262 CC 23	MIAMI-DADE COUNTY	2012-05-04	2017-05-16	$11,976.61	TECNICA BUSINESS BYSTEMS, LLC, 7959 NW 21 ST., DORAL, FL 33122
J11000030721	TERMINATED	1000000200148	POLK	2011-01-11	2031-01-19	$ 8,981.61	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J09000112085	TERMINATED	1000000082686	7654 0018	2008-06-16	2029-01-22	$ 1,536.44	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625
J09000349976	TERMINATED	1000000082686	7654 0018	2008-06-16	2029-01-28	$ 1,536.44	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Date of last update: 02 Jan 2025

Sources: Florida Department of State