| Entity Name: | 5757 PLAZA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5757 PLAZA, 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: |
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: | 09 Aug 2002 (23 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | P02000086169 |
| FEI/EIN Number |
651165905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4565 SW 87 AVE, MIAMI, FL, 33165 |
| Address: | 5757 SW 8TH ST, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA MANUEL F | President | 5757 SW 8TH STREET, MIAMI, FL, 33144 |
| MESA MANUEL F | Director | 5757 SW 8TH STREET, MIAMI, FL, 33144 |
| MESA ROBERTO | Secretary | 4565 SW 87 AVE, MIAMI, FL, 33165 |
| MESA ROBERTO | Director | 4565 SW 87 AVE, MIAMI, FL, 33165 |
| MESA RAMON R | Vice President | 5757 SW 8TH ST, MIAMI, FL, 33144 |
| MESA-IZQUIERDO MARTHA | Vice President | 2202 SW 128TH AVENUE, MIAMI, FL, 33175 |
| MESA ROBERTO | Agent | 4565 SW 8TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2021-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | MESA, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | 4565 SW 8TH AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-08 | 5757 SW 8TH ST, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-04-06 |
| Amended and Restated Articles | 2021-12-13 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
