| Entity Name: | PLAZA DEL SOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA DEL SOL, 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: | 01 Apr 1991 (34 years ago) |
| Document Number: | S42546 |
| FEI/EIN Number |
650259954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 FLORAL PKWY, CONCORD, ON, L4K4R-1, CA |
| Mail Address: | 30 FLORAL PKWY, CONCORD, ON, L4K4R-1, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGASPARIS ANGELO | Vice President | 30 FLORAL PARKWAY, CONCORD, ON, L4K 4R1 |
| DEGASPARIS ANGELO | Director | 30 FLORAL PARKWAY, CONCORD, ON, L4K 4R1 |
| DEGASPARIS ANTONIO | Vice President | 30 FLORAL PARKWAY, CONCORD, ON, L4K 4R1 |
| DEGASPARIS ANTONIO | Director | 30 FLORAL PARKWAY, CONCORD, ON, L4K 4R1 |
| SIMM DENNIS R | Secretary | 30 FLORAL PARKWAY, CONCORD, ON, L4K 4R1 |
| SIMM DENNIS R | Treasurer | 30 FLORAL PARKWAY, CONCORD, ON, L4K 4R1 |
| TK REGISTERED AGENT, INC. | Agent | - |
| SIMM DENNIS R | Director | 30 FLORAL PARKWAY, CONCORD, ON, L4K 4R1 |
| De Gasperis Jim V | President | 30 FLORAL PKWY, CONCORD, L4K4R1 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-12 | 30 FLORAL PKWY, CONCORD, ON L4K4R-1 CA | - |
| CHANGE OF MAILING ADDRESS | 2010-02-12 | 30 FLORAL PKWY, CONCORD, ON L4K4R-1 CA | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-12 | TK REGISTERED AGENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-12 | 101 E KENNEDY BLVD, SUITE 2700, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
