| Entity Name: | CORPORATION COMPANY OF MIAMI |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORATION COMPANY OF MIAMI 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 Sep 1925 (100 years ago) |
| Document Number: | 101652 |
| FEI/EIN Number |
202713868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 South Biscayne Boulevard, MIAMI, FL, 33131, US |
| Mail Address: | 200 South Biscayne Boulevard, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH ALFRED G | President | 200 South Biscayne Boulevard, MIAMI, FL, 33131 |
| SOUTO RICARDO J | Vice President | 200 South Biscayne Boulevard, MIAMI, FL, 33131 |
| HUMPHRIES J. GREGORY | Vice President | 200 South Biscayne Boulevard, MIAMI, FL, 33131 |
| MENOR ARTHUR J | Vice President | 200 South Biscayne Boulevard, MIAMI, FL, 33131 |
| WILLARD JAMES G | Vice President | 200 South Biscayne Boulevard, MIAMI, FL, 33131 |
| McElroy Jack G | Vice President | 200 South Biscayne Boulevard, MIAMI, FL, 33131 |
| SMITH ALFRED G | Agent | 200 South Biscayne Boulevard, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 200 South Biscayne Boulevard, Suite 4100 (B1M), MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 200 South Biscayne Boulevard, Suite 4100 (B1M), MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-26 | 200 South Biscayne Boulevard, Suite 4100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-20 | SMITH, ALFRED G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
