| Entity Name: | PLAZA GIFTS & JEWELRY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA GIFTS & JEWELRY, 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: | 14 Apr 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jun 1998 (27 years ago) |
| Document Number: | P93000027857 |
| FEI/EIN Number |
593209473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819, US |
| Mail Address: | 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819, US |
| 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 | Director | 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819 |
| NANDWANI SONIA | Vice President | 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819 |
| NANDWANI VASHI | Agent | 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 | - | PLAZA GIFTS & JEWELRY, INC., 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819 |
| G08207900114 | PLAZA RESORT SHOPPES | EXPIRED | 2008-07-25 | 2013-12-31 | - | 9187 RIDGE PINE TRAIL, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1998-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-25 | 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-25 | 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-25 | 9187 RIDGE PINE TRAIL, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2048808308 | 2021-01-20 | 0491 | PPS | 9187, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
