| Entity Name: | PLAZA DEL SOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Apr 1991 (34 years ago) |
| Document Number: | S42546 |
| FEI/EIN Number | 65-0259954 |
| 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 |
|---|---|
| TK REGISTERED AGENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DEGASPARIS, ANGELO | Vice President | 30 FLORAL PARKWAY, CONCORD, ON L4K 4-R1 CA |
| DEGASPARIS, ANTONIO | Vice President | 30 FLORAL PARKWAY, CONCORD, ON L4K 4-R1 CA |
| Name | Role | Address |
|---|---|---|
| DEGASPARIS, ANGELO | Director | 30 FLORAL PARKWAY, CONCORD, ON L4K 4-R1 CA |
| DEGASPARIS, ANTONIO | Director | 30 FLORAL PARKWAY, CONCORD, ON L4K 4-R1 CA |
| SIMM, DENNIS R | Director | 30 FLORAL PARKWAY, CONCORD, ON L4K 4-R1 CA |
| Name | Role | Address |
|---|---|---|
| SIMM, DENNIS R | Secretary | 30 FLORAL PARKWAY, CONCORD, ON L4K 4-R1 CA |
| Name | Role | Address |
|---|---|---|
| SIMM, DENNIS R | Treasurer | 30 FLORAL PARKWAY, CONCORD, ON L4K 4-R1 CA |
| Name | Role | Address |
|---|---|---|
| De Gasperis, Jim V | President | 30 FLORAL PKWY, CONCORD L4K4R-1 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-12 | 30 FLORAL PKWY, CONCORD, ON L4K4R-1 CA | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-12 | 30 FLORAL PKWY, CONCORD, ON L4K4R-1 CA | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-12 | TK REGISTERED AGENT, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-12 | 101 E KENNEDY BLVD, SUITE 2700, TAMPA, FL 33602 | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
