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CENTRAL PLAZA METRO, INC. - Florida Company Profile

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Company Details

Entity Name: CENTRAL PLAZA METRO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRAL PLAZA METRO, 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: 28 Jul 2009 (16 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P09000063822
FEI/EIN Number 270624400

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

Address: 3252 CENTRAL AVENUE, SAINT PETERSBURG, FL, 33712, US
Mail Address: 3252 CENTRAL AVENUE, SAINT PETERSBURG, FL, 33712, US
ZIP code: 33712
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAHREDDINE MONAH T President 9824 STILLCHASE ST, TAMPA, FL, 33625
MALKEYA RIYAD Vice President 515 PINEWOOD DR, OLDSMAR, FL, 34677
AKRAM ABDALLAH I Officer 2550 W MARKET STREET, LOUISVILLE, KY, 40212
Rabei Yousef Z Manager 6830 Altier Estates ct, tampa, FL, 33610
MALKEYA RIYAD Agent 515 PINEWOOD DR, OLDSMAR, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000069141 PHONE SPECIALISTS EXPIRED 2015-07-02 2020-12-31 - 3665 EAST BAY DRIVE SUITE 180, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 3252 CENTRAL AVENUE, SAINT PETERSBURG, FL 33712 -
CHANGE OF MAILING ADDRESS 2022-02-09 3252 CENTRAL AVENUE, SAINT PETERSBURG, FL 33712 -
REGISTERED AGENT NAME CHANGED 2018-04-12 MALKEYA , RIYAD -
AMENDMENT 2013-06-04 - -
AMENDMENT 2011-11-16 - -
REGISTERED AGENT ADDRESS CHANGED 2010-10-01 515 PINEWOOD DR, OLDSMAR, FL 34677 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2009-08-17 CENTRAL PLAZA METRO, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001783498 TERMINATED 1000000552524 PINELLAS 2013-11-06 2023-12-26 $ 678.68 STATE OF FLORIDA0080801

Documents

Name Date
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-05-01

USAspending Awards / Financial Assistance

Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77800.00
Total Face Value Of Loan:
77800.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77800
Current Approval Amount:
77800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
78199.81

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Date of last update: 01 Jun 2025

Sources: Florida Department of State