| Entity Name: | PLAZA MEXICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA MEXICO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Mar 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Apr 2018 (7 years ago) |
| Document Number: | P00000034117 |
| FEI/EIN Number |
651075499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| GAMEZ REMIGIO | President | 3117 CALYPSO DRIVE, AVON PARK, FL, 33826 |
| GAMEZ REMIGIO | Secretary | 3117 CALYPSO DRIVE, AVON PARK, FL, 33826 |
| GAMEZ REMIGIO | Agent | 207 SOUTH RIFLE RANGE RD, WAHNETA, FL, 33880 |
| GAMEZ CARLOS | Vice President | 3117 Calypso Drive, AVON PARK, FL, 33826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 207 SOUTH RIFLE RANGE ROAD, WAHNETA, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 207 SOUTH RIFLE RANGE RD, WAHNETA, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 207 SOUTH RIFLE RANGE ROAD, WAHNETA, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-29 | GAMEZ, REMIGIO | - |
| REINSTATEMENT | 2003-07-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000049726 | TERMINATED | 1000000942663 | POLK | 2023-01-30 | 2043-02-01 | $ 66,764.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J20000344420 | TERMINATED | 1000000865831 | POLK | 2020-10-20 | 2040-10-28 | $ 120,041.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-10-09 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2018-04-26 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3863307305 | 2020-04-29 | 0455 | PPP | 1624 Ave Wahneta West, WINTER HAVEN, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
