| Entity Name: | COUNTRY MALL PLAZA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COUNTRY MALL PLAZA CORP. 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: | 13 Oct 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P94000075430 |
| FEI/EIN Number |
650573336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2460 SW 137TH AVE SUITE 238, MIAMI, FL, 33175 |
| Mail Address: | 2460 SW 137TH AVE SUITE 238, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA CARMEN L | Director | 2460 SW 137 AVE, STE 238, MIAMI, FL, 33175 |
| OCHOA CARMEN L | President | 2460 SW 137 AVE, STE 238, MIAMI, FL, 33175 |
| OCHOA CARMEN L | Treasurer | 2460 SW 137 AVE, STE 238, MIAMI, FL, 33175 |
| OCHOA CARMEN L | Secretary | 2460 SW 137 AVE, STE 238, MIAMI, FL, 33175 |
| ADRIAN ALVARO L | Vice President | 2460 SW 137TH AVE SUITE 238, MIAMI, FL, 33175 |
| IVETTE H. LEON, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | Ivette H. Leon, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 2460 S.W. 137TH AVE, 238, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-05 | 2460 SW 137TH AVE SUITE 238, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-05 | 2460 SW 137TH AVE SUITE 238, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
