| Entity Name: | PALM PLAZA OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM PLAZA OF MIAMI, 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: | 02 Dec 1999 (25 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Jan 2000 (25 years ago) |
| Document Number: | P99000104670 |
| FEI/EIN Number |
650974287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 9900 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARTITEGUI ANDRES | President | 9900 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| LARTITEGUI LUIS | Vice President | 9900 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| LARTITEGUI MATA MARGARITA | Secretary | 9900 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| LARTITEGUI ANDRES | Agent | 9900 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-20 | 9900 W. SAMPLE ROAD, SUITE 300, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-20 | 9900 W. SAMPLE ROAD, SUITE 300, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-20 | LARTITEGUI, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-20 | 9900 W. SAMPLE ROAD, SUITE 300, CORAL SPRINGS, FL 33065 | - |
| AMENDED AND RESTATEDARTICLES | 2000-01-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-18 |
| AMENDED ANNUAL REPORT | 2017-07-20 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
