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PLAZA PRESIDENTIAL II, INC. - Florida Company Profile

Company Details

Entity Name: PLAZA PRESIDENTIAL II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLAZA PRESIDENTIAL 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: 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: 06 Feb 2007 (18 years ago)
Date of dissolution: 13 Oct 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Oct 2011 (14 years ago)
Document Number: P07000016986
FEI/EIN Number 208388175

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13201 SW 2ND STREET, MIAMI, FL, 33184
Mail Address: 13201 SW 2ND STREET, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEGRIN JOSE M President 13201 SW 2ND STREET, MIAMI, FL, 33184
NEGRIN SILVINO Vice President 13201 SW 2ND STREET, MIAMI, FL, 33184
NEGRIN ALEX F Agent 300 SW 107 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
MERGER 2011-10-13 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000065797. MERGER NUMBER 100000117051
REGISTERED AGENT NAME CHANGED 2008-01-05 NEGRIN, ALEX F -
REGISTERED AGENT ADDRESS CHANGED 2008-01-05 300 SW 107 AVE, SUITE 114, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-01-16
ANNUAL REPORT 2009-02-22
ANNUAL REPORT 2008-01-05
Domestic Profit 2007-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State