| Entity Name: | POINTS WEST PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINTS WEST PLAZA, 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: |
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: | 03 Mar 1992 (33 years ago) |
| Date of dissolution: | 12 Apr 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Apr 2010 (15 years ago) |
| Document Number: | V18495 |
| FEI/EIN Number |
650324150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 BELVEDERE RD, SUITE 407 SOUTH, W PALM BEACH, FL, 33406, US |
| Mail Address: | 1601 BELVEDERE RD, SUITE 407 SOUTH, W PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEYER SYDELLE | President | 1601 BELVEDERE ROAD, SUITE 407-S, WEST PALM BEACH, FL, 33406 |
| MEYER SYDELLE | Director | 1601 BELVEDERE ROAD, SUITE 407-S, WEST PALM BEACH, FL, 33406 |
| MEYER WILLIAM | Treasurer | 1601 BELVEDERE ROAD, SUITE 407-S, WEST PALM BEACH, FL, 33406 |
| MEYER WILLIAM | Director | 1601 BELVEDERE ROAD, SUITE 407-S, WEST PALM BEACH, FL, 33406 |
| ASARCH GAIL | Secretary | 1601 BELVEDERE ROAD, SUITE 407-S, WEST PALM BEACH, FL, 33406 |
| ASARCH GAIL | Vice President | 1601 BELVEDERE ROAD, SUITE 407-S, WEST PALM BEACH, FL, 33406 |
| ASARCH GAIL | Director | 1601 BELVEDERE ROAD, SUITE 407-S, WEST PALM BEACH, FL, 33406 |
| MAPES PAUL | Agent | 1601 BELVEDERE ROAD, STE 407 SOUTH, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-04-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000039591. CONVERSION NUMBER 300000104273 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 1601 BELVEDERE RD, SUITE 407 SOUTH, W PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 1601 BELVEDERE RD, SUITE 407 SOUTH, W PALM BEACH, FL 33406 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | MAPES, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 1601 BELVEDERE ROAD, STE 407 SOUTH, STE 407 SOUTH, WEST PALM BEACH, FL 33406 | - |
| AMENDMENT | 1992-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-15 |
| Reg. Agent Change | 2001-05-24 |
| ANNUAL REPORT | 2001-05-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
