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THE CLAU PLAZA CORP. - Florida Company Profile

Company Details

Entity Name: THE CLAU PLAZA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CLAU 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: 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: 03 Jan 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P08000000960
FEI/EIN Number NOT APPLICABLE

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

Address: 730 SW 191 AVE, PEMBROKE PINES, FL, 33029
Mail Address: 730 SW 191 AVE, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETTINI CLAUDIA Director 730 SW 191 AVE, PEMBROKE PINES, FL, 33029
BETTINI CLAUDIA President 730 SW 191 AVE, PEMBROKE PINES, FL, 33029
BETTINI CESAR Director 730 SW 191 AVE, PEMBROKE PINES, FL, 33029
BETTINI CESAR Secretary 730 SW 191 AVE, PEMBROKE PINES, FL, 33029
BETTINI CESAR Treasurer 730 SW 191 AVE, PEMBROKE PINES, FL, 33029
BETTINI CLAUDIA Agent 730 SW 191 AVE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-01-11
Domestic Profit 2008-01-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State