C SQUARE PLAZA, INC. - Florida Company Profile
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| Entity Name: | C SQUARE PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C SQUARE 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: |
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: | 12 Dec 1997 (28 years ago) |
| Document Number: | P97000104698 |
| FEI/EIN Number |
650833801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2224 EMBASSY DR, WEST PALM BEACH, FL, 33401, US |
| Address: | 1001 President Barack Obama Highway, Riviera Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNNINGHAM DENEAL | Director | 201 AVE. "H", RIVIERA BEACH, FL, 33404 |
| CUNNINGHAM DENEAL | President | 201 AVE. "H", RIVIERA BEACH, FL, 33404 |
| Cunningham Denealia | Asst | 1001 President Barack Obama Highway, Riviera Beach, FL, 33404 |
| CUNNINGHAM MALLORYE | Agent | 2224 EMBASSY DR, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 1001 President Barack Obama Highway, Riviera Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-30 | 1001 President Barack Obama Highway, Riviera Beach, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-30 | 2224 EMBASSY DR, WEST PALM BEACH, FL 33401 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000735307 | TERMINATED | 1000000624351 | PALM BEACH | 2014-05-21 | 2034-06-17 | $ 573.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000331317 | TERMINATED | 1000000262553 | PALM BEACH | 2012-04-11 | 2032-05-02 | $ 774.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000748736 | TERMINATED | 1000000238350 | PALM BEACH | 2011-10-26 | 2031-11-17 | $ 320.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000635925 | TERMINATED | 1000000232025 | PALM BEACH | 2011-09-07 | 2031-09-28 | $ 2,768.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000465293 | TERMINATED | 1000000106132 | 23033 00149 | 2009-01-13 | 2029-01-28 | $ 1,152.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000613785 | ACTIVE | 1000000106132 | 23033 00149 | 2009-01-13 | 2029-02-11 | $ 1,152.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000537760 | TERMINATED | 1000000106132 | 23033 00149 | 2009-01-13 | 2029-02-04 | $ 1,152.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State