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PLAZA ENTERPRISING INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: PLAZA ENTERPRISING INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLAZA ENTERPRISING INVESTMENTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Nov 1993 (31 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P93000077157
FEI/EIN Number 593211756

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3018 OAKBROOK CIRCLE, CLEARWATER, FL, 33759, US
Mail Address: 3018 OAKBROOK CIRCLE, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPOTO BALDASSANO P President 3018 OAKBROOK CIRCLE, CLEARWATER, FL, 33759
SPOTO BALDASSANO P Director 3018 OAKBROOK CIRCLE, CLEARWATER, FL, 33759
SPOTO KATHERYN Secretary 3018 OAKBROOK CIRCLE, CLEARWATER, FL, 33759
SPOTO KATHERYN Director 3018 OAKBROOK CIRCLE, CLEARWATER, FL, 33759
SPOTO BALDASSANO P Agent 3018 OAKBROOK CIRCLE, CLEARWATER, FLORIDA, FL, 33759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2011-04-15 SPOTO, BALDASSANO P -
REGISTERED AGENT ADDRESS CHANGED 2011-04-15 3018 OAKBROOK CIRCLE, CLEARWATER, FLORIDA, FL 33759 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-11 3018 OAKBROOK CIRCLE, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2006-01-11 3018 OAKBROOK CIRCLE, CLEARWATER, FL 33759 -
NAME CHANGE AMENDMENT 1993-11-24 PLAZA ENTERPRISING INVESTMENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-03-20
ANNUAL REPORT 2009-03-16
ANNUAL REPORT 2008-03-05
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State