| Entity Name: | FLORIDA CITY PLAZA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CITY PLAZA II, 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: |
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: | 05 Apr 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jul 2024 (9 months ago) |
| Document Number: | P05000051244 |
| FEI/EIN Number |
161721404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 S.W. 1ST. STREET, FLORIDA CITY, FL, 33034, US |
| Mail Address: | 501 WEST PALM DR., STE 109, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINOCO RAFAEL TRUSTEE | President | 501 W. PALM DR., FLORIDA CITY, FL, 33034 |
| TINOCO RAFAEL TRUSTEE | Treasurer | 501 W. PALM DR., FLORIDA CITY, FL, 33034 |
| TINOCO RAFAEL TRUSTEE | Director | 501 W. PALM DR., FLORIDA CITY, FL, 33034 |
| TINOCO MARIA S | Secretary | 501 WEST PALM DR., FLORIDA CITY, FL, 33034 |
| TINOCO MARIA S | Vice President | 501 WEST PALM DR., FLORIDA CITY, FL, 33034 |
| TINCO RAFAEL | Agent | 501 WEST PALM DR., FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-23 | 530 S.W. 1ST. STREET, FLORIDA CITY, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-23 | 530 S.W. 1ST. STREET, FLORIDA CITY, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-23 | 501 WEST PALM DR., STE 109, FLORIDA CITY, FL 33034 | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-15 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
