| Entity Name: | PLAZA USA 1 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA USA 1 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 2020 (5 years ago) |
| Document Number: | P20000029468 |
| FEI/EIN Number |
85-0718279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 693 NE 47 PLACE, POMPANO BEACH, FL, 33064 |
| Mail Address: | 7501 NW 58TH ST, TAMARAC, FL, 33321, UN |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLAZA LUIS | President | 693 NE 47 PLACE, POMPANO BEACH, FL, 33064 |
| TAPULLIMA MELITH | Vice President | 693 NE 47 PLACE, POMPANO BEACH, FL, 33064 |
| LUIS PLAZA | Agent | 1303 N STATE ROAD 7, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | LUIS, PLAZA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-03-23 |
| Domestic Profit | 2020-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
