| Entity Name: | LA PLAYA PROPERTIES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA PLAYA PROPERTIES GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | P96000077708 |
| FEI/EIN Number |
650694402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2275 BISCAYNE BLVD., SUITE 1, MIAMI, FL, 33137, US |
| Address: | 2275 BISCAYNE BLVD, SUITE # 1, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALLMAN RICH J | Officer | 2275 BISCAYNE BLVD SUITE 1, MIAMI, FL, 33137 |
| Pastor Mariano | Agent | 2275 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000096849 | QUANBLUE PROPERTY SERVICES | EXPIRED | 2019-09-04 | 2024-12-31 | - | 2275 BISCAYNE BLVD STE 1, MIAMI, FL, 33137 |
| G08156900140 | QUANBLUE PROPERTY SERVICES | EXPIRED | 2008-06-04 | 2013-12-31 | - | 2275 BISCAYNE BLVD, SUITE #1, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | Pastor , Mariano | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-10 | 2275 BISCAYNE BLVD, SUITE # 1, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-10 | 2275 BISCAYNE BLVD, SUITE # 1, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-05 | 2275 BISCAYNE BLVD, SUITE # 1, MIAMI, FL 33137 | - |
| AMENDMENT | 2005-03-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-05-30 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-24 |
| REINSTATEMENT | 2022-11-04 |
| AMENDED ANNUAL REPORT | 2021-03-29 |
| AMENDED ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-24 |
| AMENDED ANNUAL REPORT | 2019-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
