ONE PLAZA CORP. - Florida Company Profile
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| Entity Name: | ONE PLAZA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE PLAZA CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2022 (3 years ago) |
| Document Number: | P05000042470 |
| FEI/EIN Number |
202798316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 NE 22 Street, MIAMI, FL, 33137, US |
| Mail Address: | 425 NE 22 Street, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA DE MELO JOSE | Director | 615 NE 22ND STREET SUITE 101, MIAMI, FL, 33137 |
| FERREIRA DE MELO CARLOS | Director | 615 NE 22ND STREET SUITE 101, MIAMI, FL, 33137 |
| FERREIRA DE MELO MARTIN | Director | 615 NE 22ND STREET SUITE 101, MIAMI, FL, 33137 |
| FERREIRA DE MELO CARLOS | Agent | 425 NE 22 Street, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-15 | - | - |
| AMENDMENT | 2022-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-27 | FERREIRA DE MELO, CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-27 | 425 NE 22 Street, Suite #301, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-27 | 425 NE 22 Street, Suite #301, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-27 | 425 NE 22 Street, Suite # 301, MIAMI, FL 33137 | - |
| AMENDMENT | 2013-02-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-28 |
| Amendment | 2022-11-15 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-20 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State