| Entity Name: | SAMPLE FINANCIAL PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAMPLE FINANCIAL PLAZA, 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: | 20 Jun 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P94000047200 |
| FEI/EIN Number |
650499933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Town Center Road, Boca Raton, FL, 33486, US |
| Mail Address: | 1 Town Center Road, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE ARTHUR J | President | 1 Town Center Road, Boca Raton, FL, 33486 |
| FALCONE ARTHUR J | Treasurer | 1 Town Center Road, Boca Raton, FL, 33486 |
| FALCONE ARTHUR J | Director | 1 Town Center Road, Boca Raton, FL, 33486 |
| DIFIORE CORA | Secretary | 1 Town Center Road, Boca Raton, FL, 33486 |
| FALCONE ARTHUR | Agent | 1 Town Center Road, Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 1 Town Center Road, 600, Boca Raton, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-07 | FALCONE, ARTHUR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-07 | 1 Town Center Road, 600, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-07 | 1 Town Center Road, 600, Boca Raton, FL 33486 | - |
| REINSTATEMENT | 2000-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-21 |
| AMENDED ANNUAL REPORT | 2013-09-12 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
