| Entity Name: | DUNNELLON PLAZA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUNNELLON PLAZA MANAGEMENT, 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: | 08 May 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000036677 |
| FEI/EIN Number |
650582923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 SW 33RD ST, BLDG 200, OCALA, FL, 34474, US |
| Mail Address: | 520 BRICKELL KEY DRIVE, 0-301, MIAMI, FL, 33131, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEAL TIMOTHY P | Vice President | 3300 NORTH FEDERAL HIGHWAY, SUITE 250, FT. LAUDERDALE, FL, 33306 |
| HABER ROBERT M | Assistant Secretary | 520 BRICKELL KEY DRIVE, O-301, MIAMI, FL, 33131 |
| HABER ROBERT M | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2605 SW 33RD ST, BLDG 200, OCALA, FL 34474 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 520 BRICKELL KEY DRIVE, O-301, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | HABER, ROBERT M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-03 | 2605 SW 33RD ST, BLDG 200, OCALA, FL 34474 | - |
| REINSTATEMENT | 1997-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
