Search icon

TAM/PLAZA DEL MAR FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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