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PLAZA RESORTS, INC. - Florida Company Profile

Company Details

Entity Name: PLAZA RESORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLAZA RESORTS, 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: 06 Aug 1998 (27 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P98000068857
FEI/EIN Number 650855724

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1451 West Cypress Creek Road, SUITE 300, FORT LAUDERDALE, FL, 33309, US
Mail Address: 1451 West Cypress Creek Road, SUITE 300, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Poole Jennifer Director 1451 West Cypress Creek Road, FORT LAUDERDALE, FL, 33309
Geoffrey Pette Agent 12565 Orange Dr., Davie, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000048511 GRAND CARIBBEAN CRUISES EXPIRED 2019-04-18 2024-12-31 - 1451 W. CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL, 33309
G16000035903 ROYAL SEAS CRUISES EXPIRED 2016-04-08 2021-12-31 - 2419 E. COMMERCIAL BLVD., STE 100, FORT LAUDERDALE, FL, 33308
G09000142770 NATIONWIDE TRAVEL CLUB EXPIRED 2009-08-05 2014-12-31 - 2419 E. COMMERCIAL BLVD., SUITE 100, FORT LAUDERDALE, FL, 33308
G08072900210 REGAL EMPRESS CRUISE LINE EXPIRED 2008-03-12 2013-12-31 - 2419 E. COMMERCIAL BOULEVARD, SUITE 100, FORT LAUDERDALE, FL, 33308
G08071900291 REGAL EMPRESS CRUISE LINE EXPIRED 2008-03-11 2013-12-31 - 2419 E. COMMERCIAL BLVD., SUITE 100, FT. LAUDERDALE, FL, 33308
G08051900141 IMPERIAL MAJESTY CRUISE LINE VACATIONS EXPIRED 2008-02-20 2013-12-31 - 2419 E. COMMERCIAL BLVD., SUITE 100, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-18 12565 Orange Dr., Suite 411, Davie, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 1451 West Cypress Creek Road, SUITE 300, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2019-04-26 1451 West Cypress Creek Road, SUITE 300, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2019-04-26 Geoffrey, Pette -

Documents

Name Date
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State