| Entity Name: | PLAZA LATINA FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA LATINA FINANCIAL SERVICES, 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: | 17 Oct 2012 (12 years ago) |
| Date of dissolution: | 24 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2015 (10 years ago) |
| Document Number: | P12000087815 |
| FEI/EIN Number |
46-1242422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 456 WABASH AVE, LAKELAND, FL, 33815, US |
| Mail Address: | 456 WABASH AVE, LAKELAND, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO DANNY M | President | 1045 HARDEN CT, LAKELAND, FL, 33813 |
| ALVAREZ JOSE R | Vice President | 1045 HARDEN CT, LAKELAND, FL, 33813 |
| LUGO DANNY M | Agent | 456 WABASH AVE, LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 456 WABASH AVE, LAKELAND, FL 33815 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-10 | 456 WABASH AVE, LAKELAND, FL 33815 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 456 WABASH AVE, LAKELAND, FL 33815 | - |
| NAME CHANGE AMENDMENT | 2013-07-09 | PLAZA LATINA FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-24 |
| ANNUAL REPORT | 2014-04-10 |
| Name Change | 2013-07-09 |
| Domestic Profit | 2012-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
