| Entity Name: | PLAZA MEXICO LAKELAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA MEXICO LAKELAND, 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: |
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: | 28 Jul 2021 (4 years ago) |
| Document Number: | P21000068537 |
| FEI/EIN Number |
87-1921935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3635 FLORIDA AVENUE S, LAKELAND, FL, 33813, US |
| Mail Address: | 3635 Florida Ave S, Lakeland, FL, 33803, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO HECTOR | President | 3635 FLORIDA AVE S,, LAKELAND, FL, 33803 |
| VELASQUEZ MAXIMILIANO | Vice President | 2431 Lancaster Ln, North Port, FL, 34286 |
| QUIROZ DAGOBERTO | Director | 2759 GULF GATE DR., SARASOTA, FL, 34231 |
| VELASQUEZ MAXIMILIANO | Agent | 2431 Lancaster Ln, North Port, FL, 34286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 2431 Lancaster Ln, North Port, FL 34286 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 3635 FLORIDA AVENUE S, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-25 |
| Domestic Profit | 2021-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
