| Entity Name: | 1280 PARKWAY PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1280 PARKWAY 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: | 14 Sep 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000067436 |
| FEI/EIN Number |
650517503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3107 STIRLING ROAD, SUITE 204, FT. LAUDERDALE, FL, 33312 |
| Mail Address: | 3107 STIRLING ROAD, SUITE 204, FT. LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMAN HOWARD B | President | 3107 STIRLING ROAD STE 204, FORT LAUDERDALE, FL, 33312 |
| BERMAN STEVEN B | Director | 3107 STIRLING ROAD STE 204, FORT LAUDERDALE, FL, 33312 |
| BERMAN STEVEN B | Vice President | 3107 STIRLING ROAD STE 204, FORT LAUDERDALE, FL, 33312 |
| BERMAN STEVEN B | Secretary | 3107 STIRLING ROAD STE 204, FORT LAUDERDALE, FL, 33312 |
| BERMAN STEVEN B | Treasurer | 3107 STIRLING ROAD STE 204, FORT LAUDERDALE, FL, 33312 |
| BATIEVSKY ABRAHAM | Director | 2101 NORTHEAST 201 STREET, NORTH MIAMI BEACH, FL, 33179 |
| BERMAN SUSY | Director | 2101 NORTHEAST 201 STREET, NORTH MIAMI BEACH, FL, 33179 |
| BERMAN SUSY | Vice President | 2101 NORTHEAST 201 STREET, NORTH MIAMI BEACH, FL, 33179 |
| BERMAN STEVEN B | Agent | 3107 STIRLING ROAD, FT. LAUDERDALE, FL, 33312 |
| BERMAN HOWARD B | Director | 3107 STIRLING ROAD STE 204, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-07 | 3107 STIRLING ROAD, SUITE 204, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-07 | 3107 STIRLING ROAD, SUITE 204, FT. LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-07 | BERMAN, STEVEN B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-07 | 3107 STIRLING ROAD, SUITE 204, FT. LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-12 |
| ANNUAL REPORT | 2001-04-07 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
