| Entity Name: | SPLAZA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPLAZA INVESTMENT 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: | 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 |
263412461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN JOSE A | Director | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| LARRAIN JUAN A | Vice President | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| LARRAIN JUAN A | Director | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| MEYER RODRIGO | Vice President | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| GUZMAN JOSE A | President | 264 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| RAFAEL J. SANCHEZ-ABALLI, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-08 | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-08 | 264 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-13 | RAFAEL J. SANCHEZ-ABALLI, ESQ., 264 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | RAFAEL J. SANCHEZ-ABALLI, P.A. | - |
| 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 Apr 2025
Sources: Florida Department of State
