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PLAZA CAPITAL AND INVESTMENTS, CORP - Florida Company Profile

Company Details

Entity Name: PLAZA CAPITAL AND INVESTMENTS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLAZA CAPITAL AND INVESTMENTS, 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: 29 Jan 2016 (9 years ago)
Date of dissolution: 28 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2017 (8 years ago)
Document Number: P16000010087
Address: 815 N. HOMESTEAD BLVD, SUITE 246, HOMESTEAD, FL, 33030, US
Mail Address: 815 N. HOMESTEAD BLVD, SUITE 246, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERACASA JACOBO T President 815 N. HOMESTEAD BLVD. #246, HOMESTEAD, FL, 33030
ALBERICO DOMENICO A Vice President 815 N. HOMESTEAD BLVD. SUITE 246, HOMESTEAD, FL, 33030
ANAYA ALVARO R Vice President 815 N. HOMESTEAD BLVD. SUITE 246, HOMESTEAD, FL, 33030
BERACASA JACOBO T Agent 815 N. HOMESTEAD BLVD, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-28 - -

Documents

Name Date
Domestic Profit 2016-01-29

Date of last update: 03 May 2025

Sources: Florida Department of State