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COUNTRY CLUB PLAZA NORTH CORP. - Florida Company Profile

Company Details

Entity Name: COUNTRY CLUB PLAZA NORTH CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COUNTRY CLUB PLAZA NORTH CORP. 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: 30 Nov 1998 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P98000099484
FEI/EIN Number 650901755

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

Address: 444 BRICKELL AVENUE, SUITE 9000, MIAMI, FL, 33131
Mail Address: 444 BRICKELL AVENUE, SUITE 9000, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OLAZARRA ALLEN Director 444 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131
DE OLAZARRA ALLEN President 444 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131
TOUZET RODOLPHO P Director 444 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131
TOUZET RODOLPHO P Vice President 444 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131
TOUZET RODOLPHO P Secretary 444 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131
TOUZET RODOLPHO P Treasurer 444 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131
HOFFMAN STUART K Agent 1111 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-02 444 BRICKELL AVENUE, SUITE 9000, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2003-05-02 444 BRICKELL AVENUE, SUITE 9000, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2003-05-02 HOFFMAN, STUART K -
REGISTERED AGENT ADDRESS CHANGED 2003-05-02 1111 BRICKELL AVENUE, SUITE 2500, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-05-23
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-04-27
Domestic Profit 1998-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State