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PLAZA AZUL INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: PLAZA AZUL INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLAZA AZUL INVESTMENT 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: 24 Nov 2014 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000094996
FEI/EIN Number NOT APPLICABLE

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

Address: 19101 MYSTIC POINTE DR #1709, AVENTURA, FL, 33180
Mail Address: 19101 MYSTIC POINTE DR #1709, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JORGE F President 19101 MYSTIC POINTE DR #1709, AVENTURA, FL, 33180
BONILLA ISABEL Director 19101 MYSTIC POINTE DR #1709, AVENTURA, FL, 33180
DIAZ JORGE F Agent 19101 MYSTIC POINTE DR #1709, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-20
Domestic Profit 2014-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State