| Entity Name: | PLAZA CARIBE MARKET #2 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA CARIBE MARKET #2 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: | 12 Dec 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000152440 |
| FEI/EIN Number |
208034936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 PROVIDENCE BLVD., SUITE D, DELTONA, FL, 32725, US |
| Mail Address: | 1870 PROVIDENCE BLVD., SUITE D, DELTONA, FL, 32725, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA SERGIO | President | 3406 GATORBAY CREEK BLVD, ST CLOUD, FL, 34769 |
| QUALITY BUSINESS SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-29 | 1229 PROVIDENCE BLVD, SUITE J, DELTONA, FL 32725 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | QUALITY BUSINESS SOLUTIONS.LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000856175 | TERMINATED | 1000000685296 | VOLUSIA | 2015-07-09 | 2025-08-20 | $ 383.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J14000859669 | ACTIVE | 1000000624770 | VOLUSIA | 2014-05-13 | 2034-08-01 | $ 97,885.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000446038 | TERMINATED | 1000000598872 | VOLUSIA | 2014-03-24 | 2034-04-10 | $ 528.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-03-16 |
| Domestic Profit | 2006-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
