| Entity Name: | PLAZA PROVISIONS WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA PROVISIONS WHOLESALE, 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: | 22 Sep 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Aug 2024 (9 months ago) |
| Document Number: | P03000103933 |
| FEI/EIN Number |
562396349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11843 Rocket Blvd., Suite B, ORLANDO, FL, 32824, US |
| Mail Address: | 11843 Rocket Blvd., Suite B, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMMY RAMOS | Director | 11843 ROCKET BLVD., SUITE B, ORLANDO, FL, 32824 |
| JUAN CARLOS PORTELA | Director | 11843 ROCKET BLVD., SUITE B, ORLANDO, FL, 32824 |
| FERNANDEZ LEGAL | Agent | 135 W. CENTRAL BLVD. STE. 300, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000130877 | PLACITA MARKET | ACTIVE | 2022-10-19 | 2027-12-31 | - | 11843 ROCKET BLVD., SUITE B, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-12 | 135 W. CENTRAL BLVD. STE. 300, ORLANDO, FL 32801 | - |
| AMENDMENT | 2024-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-12 | FERNANDEZ LEGAL | - |
| AMENDMENT | 2020-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 11843 Rocket Blvd., Suite B, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 11843 Rocket Blvd., Suite B, ORLANDO, FL 32824 | - |
| CANCEL ADM DISS/REV | 2009-06-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-12 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| Amendment | 2020-12-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6243947704 | 2020-05-01 | 0491 | PPP | 11483 ROCKET BLVD STE B, ORLANDO, FL, 32824-8515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
