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FLORIDA CITY PLAZA, INC. - Florida Company Profile

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Company Details

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

FLORIDA CITY 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: 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: 18 Nov 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2024 (a year ago)
Document Number: P02000122649
FEI/EIN Number 753087832

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

Address: 501 WEST PALM DR STE # 109, FLORIDA CITY, FL, 33034, US
Mail Address: 501 WEST PALM DR STE # 109, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TINOCO RAFAEL TRUSTEE President 501 W PALM DRIVE, FLORIDA CITY, FL, 33034
TINOCO RAFAEL TRUSTEE Treasurer 501 W PALM DRIVE, FLORIDA CITY, FL, 33034
TINOCO RAFAEL TRUSTEE Director 501 W PALM DRIVE, FLORIDA CITY, FL, 33034
TINOCO MARIA S Secretary 501 W PALM DRIVE, FLORIDA CITY, FL, 33034
TINOCO RAFAEL Agent 501 W PALM DRIVE, FLORIDA CITY, FL, 33034

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-24 501 W PALM DRIVE, 109, FLORIDA CITY, FL 33034 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-20 501 WEST PALM DR STE # 109, FLORIDA CITY, FL 33034 -
CHANGE OF MAILING ADDRESS 2009-01-20 501 WEST PALM DR STE # 109, FLORIDA CITY, FL 33034 -

Documents

Name Date
Amendment 2024-07-23
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-24

USAspending Awards / Financial Assistance

Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
17600.00
Total Face Value Of Loan:
17600.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4199.00
Total Face Value Of Loan:
4199.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,199
Date Approved:
2020-07-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,199
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,232.36
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $4,199

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Date of last update: 03 Jul 2025

Sources: Florida Department of State