| Entity Name: | CAL PLAZA GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Oct 2003 (21 years ago) |
| Date of dissolution: | 28 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2014 (11 years ago) |
| Document Number: | P03000120396 |
| FEI/EIN Number | 200340122 |
| Address: | 192 LEXINGTON AVE, c/o Beachwold, NEW YORK, NY, 10016, US |
| Mail Address: | 192 LEXINGTON AVE, c/o Beachwold, NEW YORK, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE KAMMERMAN LAW GROUP, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN GIDEON Z | Director | 192 LEXINGTON AVE - 9TH FL., NEW YORK, NY, 10016 |
| FRIEDMAN LUCY N | Director | 192 LEXINGTON AVENUE - 9TH FLOOR, NEW YORK, NY, 10016 |
| FRIEDMAN WILLIAM S | Director | 192 LEXINGTON AVE - 9TH FL., NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 192 LEXINGTON AVE, c/o Beachwold, 901, NEW YORK, NY 10016 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 192 LEXINGTON AVE, c/o Beachwold, 901, NEW YORK, NY 10016 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-13 | The Kammerman Law Group, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-13 | 790 East Broward Boulevard, 201, Fort Lauderdale, FL 33301 | No data |
| AMENDMENT | 2006-04-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000189549 | ACTIVE | 1000000333775 | LEON | 2012-11-29 | 2033-01-23 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-28 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-09-11 |
| ANNUAL REPORT | 2007-06-05 |
| ANNUAL REPORT | 2006-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
