| Entity Name: | SPLAZA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Feb 2008 (17 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | P08000020680 |
| FEI/EIN Number | 26-3412461 |
| Address: | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Mail Address: | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RAFAEL J. SANCHEZ-ABALLI, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GUZMAN, JOSE ANTONIO | President | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GUZMAN, JOSE ANTONIO | Director | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| LARRAIN, JUAN A | Director | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GUZMAN, JOSE ANTONIO | Secretary | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LARRAIN, JUAN A | Vice President | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| MEYER, RODRIGO | Vice President | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LARRAIN, JUAN A | Treasurer | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-08 | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-12-08 | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-13 | RAFAEL J. SANCHEZ-ABALLI, ESQ., 264 ALMERIA AVE, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | RAFAEL J. SANCHEZ-ABALLI, P.A. | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-12-08 |
| AMENDED ANNUAL REPORT | 2017-10-13 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
