| Entity Name: | SEGOVIA PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEGOVIA PLAZA, 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: | 11 Sep 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000098315 |
| FEI/EIN Number |
522385663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 406 HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 406 E HALLANDALE BLVD, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERAZA JULIO C | President | 1850 SOUTH OCEAN DRIVE UNIT 2705, HALLANDALE BEACH, FL, 33009 |
| PERAZA HILDA D | Treasurer | 1850 SOUTH OCEAN DRIVE UNIT 2705, HALLANDALE, FL, 33009 |
| PERAZA HILDA D | Director | 1850 SOUTH OCEAN DRIVE UNIT 2705, HALLANDALE, FL, 33009 |
| PERAZA JULIO C | Secretary | 1850 SOUTH OCEAN DRIVE UNIT 2705, HALLANDALE BEACH, FL, 33009 |
| PERAZA JULIO C | Director | 1850 SOUTH OCEAN DRIVE UNIT 2705, HALLANDALE BEACH, FL, 33009 |
| PERAZA HILDA D | Vice President | 1850 SOUTH OCEAN DRIVE UNIT 2705, HALLANDALE, FL, 33009 |
| HORWICH BRUCE | Agent | 1320 SOUTH DIXIE HWY,, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-20 | 406 HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-17 | 406 HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-17 | HORWICH, BRUCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-17 | 1320 SOUTH DIXIE HWY,, 1045, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-05-17 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-03-14 |
| Domestic Profit | 2002-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
