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ILEANA PLAZA ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ILEANA PLAZA ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ILEANA PLAZA ASSOCIATES, 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: 23 Aug 1994 (31 years ago)
Date of dissolution: 24 Jan 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2001 (24 years ago)
Document Number: P94000062287
FEI/EIN Number 650516047

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

Mail Address: 4225 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146, US
Address: N, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAMER JAMES Agent 4225 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146
JAMES I. KRAMER Vice President 4225 PONCE DE LEON BLVD., CORAL GABLES, FL
JAMES I. KRAMER Secretary 4225 PONCE DE LEON BLVD., CORAL GABLES, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-01-16 N, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 1997-01-16 KRAMER, JAMES -
REGISTERED AGENT ADDRESS CHANGED 1997-01-16 4225 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1996-04-11 N, CORAL GABLES, FL 33146 -

Documents

Name Date
Voluntary Dissolution 2001-01-24
ANNUAL REPORT 2000-02-17
ANNUAL REPORT 1999-05-03
ANNUAL REPORT 1998-02-06
ANNUAL REPORT 1997-01-16
ANNUAL REPORT 1996-04-11
ANNUAL REPORT 1995-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State