| Entity Name: | TAM/PLAZA DEL MAR FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAM/PLAZA DEL MAR FINANCIAL SERVICES, 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: | 13 Apr 2004 (21 years ago) |
| Date of dissolution: | 03 May 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2005 (20 years ago) |
| Document Number: | P04000062097 |
| FEI/EIN Number |
201001070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NW 30TH PLACE, #A, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2201 NW 30TH PLACE, #A, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALNAJJAR NADER | Director | 2201 NW 30TH PL, STE A, POMPANO BEACH, FL, 33069 |
| ALNAJJAR NADER | Vice President | 2201 NW 30TH PL, STE A, POMPANO BEACH, FL, 33069 |
| CLARK SUSAN | DVTA | 2201 NW 30TH PL, STE A, POMPANO BEACH, FL, 33069 |
| SHETTY DAYANAND | Director | 2201 NW 30TH PL, STE A, POMPANO BEACH, FL, 33069 |
| SHETTY DAYANAND | Vice President | 2201 NW 30TH PL, STE A, POMPANO BEACH, FL, 33069 |
| CHALEFF LAWRENCE | Director | 2201 NW 30TH PL, STE A, POMPANO BEACH, FL, 33069 |
| CHALEFF LAWRENCE | President | 2201 NW 30TH PL, STE A, POMPANO BEACH, FL, 33069 |
| LAL SANJAY | Director | 2201 NW 30TH PL, STE A, POMPANO BEACH, FL, 33069 |
| LAL SANJAY | Vice President | 2201 NW 30TH PL, STE A, POMPANO BEACH, FL, 33069 |
| DHANANI MEENAZ | Director | 2201 NW 30TH PL, STE A, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| VOLUNTARY DISSOLUTION | 2005-05-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-05-03 |
| ANNUAL REPORT | 2005-04-08 |
| Domestic Profit | 2004-04-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
