| Entity Name: | CAL PLAZA GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAL PLAZA GP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| THE KAMMERMAN LAW GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 192 LEXINGTON AVE, c/o Beachwold, 901, NEW YORK, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 192 LEXINGTON AVE, c/o Beachwold, 901, NEW YORK, NY 10016 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-13 | The Kammerman Law Group, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-13 | 790 East Broward Boulevard, 201, Fort Lauderdale, FL 33301 | - |
| AMENDMENT | 2006-04-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
