| Entity Name: | PLAZA GIFTS & JEWELRY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Apr 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jun 1998 (27 years ago) |
| Document Number: | P93000027857 |
| FEI/EIN Number | 59-3209473 |
| Address: | 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 |
| Mail Address: | 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLAZA GIFTS AND JEWELRY INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 593209473 | 2018-09-12 | PLAZA GIFTS & JEWELRY INC | 9 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-09-12 |
| Name of individual signing | VASHI NANDWANI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NANDWANI, VASHI | Agent | 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| NANDWANI, VASHI | Director | 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| NANDWANI, SONIA | Vice President | 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000108273 | PLAZA RESORT SHOPPES | ACTIVE | 2020-08-21 | 2025-12-31 | No data | PLAZA GIFTS & JEWELRY, INC., 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819 |
| G08207900114 | PLAZA RESORT SHOPPES | EXPIRED | 2008-07-25 | 2013-12-31 | No data | 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1998-06-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-25 | 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 1998-06-25 | 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-25 | 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
