| Entity Name: | PLAZA SOUTH ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA SOUTH ENTERPRISE, 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: | 30 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2016 (9 years ago) |
| Document Number: | P06000013507 |
| FEI/EIN Number |
223920637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6538 SE Federal Hwy, Stuart, FL, 34997, US |
| Mail Address: | P.O. BOX 211645, Royal Palm Beach, FL, 33421, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002PDGU6BXLLQ819 | P06000013507 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Utrera, Natalia, 4th Floor, 1840 South West 22nd Street, Miami, US-FL, US, 33145 |
| Headquarters | 12501 World Cup Lane, Wellington, US-FL, US, 33414 |
Registration details
| Registration Date | 2016-09-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-09-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P06000013507 |
| Name | Role | Address |
|---|---|---|
| PASSEGGIATA JOHN P | President | P.O. BOX 211645, Royal Palm Beach, FL, 33421 |
| PASSEGGIATA JOHN P | Treasurer | P.O. BOX 211645, Royal Palm Beach, FL, 33421 |
| PASSEGGIATA JOHN P | Director | P.O. BOX 211645, Royal Palm Beach, FL, 33421 |
| PASSEGGIATA JACQUELINE H | Vice President | P.O. BOX 211645, Royal Palm Beach, FL, 33421 |
| PASSEGGIATA JACQUELINE H | Secretary | P.O. BOX 211645, Royal Palm Beach, FL, 33421 |
| PASSEGGIATA JACQUELINE H | Director | P.O. BOX 211645, Royal Palm Beach, FL, 33421 |
| Passeggiata John | Agent | 6538 SE Federal Hwy, Stuart, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 6538 SE Federal Hwy, Stuart, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 6538 SE Federal Hwy, Stuart, FL 34997 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 6538 SE Federal Hwy, Stuart, FL 34997 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | Passeggiata, John | - |
| REINSTATEMENT | 2016-03-09 | - | - |
| PENDING REINSTATEMENT | 2014-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-20 |
| REINSTATEMENT | 2016-03-09 |
| REINSTATEMENT | 2009-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
