| Entity Name: | PLAZA CITGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA CITGO, 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: | 04 Oct 2002 (23 years ago) |
| Date of dissolution: | 11 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2008 (16 years ago) |
| Document Number: | P02000107864 |
| FEI/EIN Number |
412066134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9911 NORTH NEBRASKA AVENUE, TAMPA, FL, 33612 |
| Mail Address: | 9911 NORTH NEBRASKA AVENUE, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAJ SAMIR | President | 1318 GANGPLANK DRIVE, VALRICO, FL, 33594 |
| FARAJ SAMIR | Agent | 9911 NORTH NEBRASKA AVENUE, TAMPA, FL, 33612 |
| FARAJ SAMIR | Director | 1318 GANGPLANK DRIVE, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-11 | - | - |
| CANCEL ADM DISS/REV | 2008-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-21 | 9911 NORTH NEBRASKA AVENUE, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-21 | 9911 NORTH NEBRASKA AVENUE, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-21 | 9911 NORTH NEBRASKA AVENUE, TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-11 |
| REINSTATEMENT | 2008-01-25 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-09-21 |
| ANNUAL REPORT | 2003-06-20 |
| Domestic Profit | 2002-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
