| 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 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2024 (9 months 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4208638108 | 2020-07-16 | 0455 | PPP | 501 PALM DR, HOMESTEAD, FL, 33034-3300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
