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PLAZA 8 ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PLAZA 8 ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLAZA 8 ASSOCIATES, 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: 27 Sep 2001 (24 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P01000094630
FEI/EIN Number 651141505

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7801 CORAL WAY STE 101, MIAMI, FL, 33155
Mail Address: 7801 CORAL WAY STE 101, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA OSA JORGE L Director 7801 Coral Way, STE. 101, Miami, FL, 33155
DE LA OSA JORGE L President 7801 Coral Way, STE. 101, Miami, FL, 33155
DE LA OSA JORGE L Secretary 7801 Coral Way, STE. 101, Miami, FL, 33155
JIMENEZ REINALDO I Director 4970 SW 72 Ave, Miami, FL, 33155
JIMENEZ REINALDO I Vice President 4970 SW 72 Ave, Miami, FL, 33155
JIMENEZ REINALDO I Treasurer 4970 SW 72 Ave, Miami, FL, 33155
DE LA OSA JORGE L Agent 7801 Coral Way, Miami, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 7801 Coral Way, SUITE 101, Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2015-01-26 DE LA OSA, JORGE L -
REINSTATEMENT 2015-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2012-08-21 7801 CORAL WAY STE 101, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2012-08-21 7801 CORAL WAY STE 101, MIAMI, FL 33155 -
AMENDMENT 2001-10-12 - -

Documents

Name Date
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-22
REINSTATEMENT 2015-01-26
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State