| Entity Name: | PLAZA DOMINION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA DOMINION, 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: | 05 Apr 1996 (29 years ago) |
| Date of dissolution: | 18 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2019 (6 years ago) |
| Document Number: | P96000031406 |
| FEI/EIN Number |
650662282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1222 SE 47th Street, SUITE C2, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1222 SE 47th Street, SUITE C2, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAGEL BRIGITTE | Vice President | 1222 SE 47th Street, CAPE CORAL, FL, 33904 |
| NAGEL TAREK | President | 1222 SE 47th Street, CAPE CORAL, FL, 33904 |
| NAGEL TAREK | Agent | 1222 SE 47th Street, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-18 | - | - |
| AMENDMENT | 2016-10-24 | - | - |
| AMENDMENT | 2016-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 1222 SE 47th Street, SUITE C2, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 1222 SE 47th Street, SUITE C2, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-01 | 1222 SE 47th Street, SUITE C2, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-14 | NAGEL, TAREK | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-18 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-14 |
| Amendment | 2016-10-24 |
| Amendment | 2016-10-11 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
