| Entity Name: | EBA PLC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EBA PLC 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: | 16 Feb 2001 (24 years ago) |
| Date of dissolution: | 19 Nov 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Nov 2003 (21 years ago) |
| Document Number: | P01000017622 |
| FEI/EIN Number |
651086497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 NE 174TH STREET, SUITE 905, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 210 NE 174TH STREET, SUITE 905, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ZELASCHI RICARDO A | President | GENERAL RIVAS 2560, MAR DEL PLATA, BA, 7600 |
| SANCHEZ ZELASCHI RICARDO A | Chief Executive Officer | GENERAL RIVAS 2560, MAR DEL PLATA, BA, 7600 |
| LOPEZ JORGE A | Secretary | 12 DE OCTUBRE 3223 3 C, MAR DEL PLATA, 7600 |
| LOPEZ JORGE A | Treasurer | 12 DE OCTUBRE 3223 3 C, MAR DEL PLATA, 7600 |
| LOPEZ JORGE A | Director | 12 DE OCTUBRE 3223 3 C, MAR DEL PLATA, 7600 |
| SCHCOLNIK JORGE L | Director | 210 NE 174TH STREET, APT: 905, SUNNY ISLES BEACH, FL, 33160 |
| SCHCOLNIK JORGE L | Agent | 210 NE 174TH STREET, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-11-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000025425. MERGER NUMBER 700000047027 |
| NAME CHANGE AMENDMENT | 2001-12-05 | EBA PLC CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-12 |
| Name Change | 2001-12-05 |
| Domestic Profit | 2001-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
