| Entity Name: | FOREST PLAZA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREST PLAZA HOLDINGS, 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: | 09 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000060411 |
| FEI/EIN Number |
562451002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 641 UNIVERSITY BLVD., SUITE # 201, JUPITER, FL, 33458 |
| Mail Address: | 641 UNIVERSITY BLVD., SUITE # 201, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARONE GIL | Director | 641 UNIVERSITY BLVD. SUITE # 201, JUPITER, FL, 33458 |
| GARONE PAULA A | Director | 641 UNIVERSITY BLVD. SUITE # 201, JUPITER, FL, 33458 |
| SHAPIRO, BLASI & WASSERMAN PA | Agent | 7777 GLADES ROAD SUITE 110, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 641 UNIVERSITY BLVD., SUITE # 201, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 641 UNIVERSITY BLVD., SUITE # 201, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-22 |
| Domestic Profit | 2004-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
