| Entity Name: | GRUPO PLEXA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Aug 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P20000060983 |
| FEI/EIN Number | 85-2514300 |
| Mail Address: | 1825 PONCE DE LEON BLVD, #680, CORAL GABLES, FL 33134 |
| Address: | 1904 S. OCEAN DR., UNIT 1703, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| FAGA, JOSE C | Director | 1904 S. OCEAN DR., UNIT 1703, HALLANDALE, FL 33009 |
| DESIMONE, NOEMI | Director | 1904 S. OCEAN DR., UNIT 1703, HALLANDALE, FL 33009 |
| ZAMPINI, ANDREA | Director | 1904 S. OCEAN DR., UNIT 1703, HALLANDALE, FL 33009 |
| ZAMPINI, MARIELA | Director | 1904 S. OCEAN DR., UNIT 1703, HALLANDALE, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 1904 S. OCEAN DR., UNIT 1703, HALLANDALE, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | REGISTERED AGENTS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-06 |
| Domestic Profit | 2020-08-11 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
