| Entity Name: | AIRPORT PLAZA SHOPPING CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRPORT PLAZA SHOPPING CENTER, 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: | 30 Dec 1998 (26 years ago) |
| Document Number: | P98000107746 |
| FEI/EIN Number |
650900734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4095 SW 67 Avenue, MIAMI, FL, 33155, US |
| Mail Address: | 4095 SW 67 Avenue, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KESVQHC6N6H262 | P98000107746 | US-FL | GENERAL | ACTIVE | 1998-12-30 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O SUAREZ, JESUS V, 4095 SW 67 AVE, MIAMI, US-FL, US, 33155 |
| Headquarters | 4095 SW 67 Avenue, MIAMI, US-FL, US, 33155 |
Registration details
| Registration Date | 2021-11-23 |
| Last Update | 2023-12-07 |
| Status | LAPSED |
| Next Renewal | 2023-12-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000107746 |
| Name | Role | Address |
|---|---|---|
| SUAREZ JESUS V | President | 4095 SW 67 AVE, MIAMI, FL, 33155 |
| SUAREZ JESUS V | Agent | 4095 SW 67 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 4095 SW 67 Avenue, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 4095 SW 67 Avenue, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 4095 SW 67 AVE, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-13 | SUAREZ, JESUS V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-06-13 |
| AMENDED ANNUAL REPORT | 2015-07-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
