| Entity Name: | MI LIQUIDATING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI LIQUIDATING COMPANY 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: | 13 Apr 1959 (66 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 222521 |
| FEI/EIN Number |
591364703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7045 N W 41ST STREET, MIAMI, FL, 33166 |
| Mail Address: | 7045 N W 41ST STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ROSENLIEB, JAMES E. | President | 7045 NW 41ST ST., MIAMI, FL |
| ROSENLIEB, JAMES E. | Director | 7045 NW 41ST ST., MIAMI, FL |
| POYNOR, ERNEST A. | Vice President | 600 N. ATRIUM BLDG., SAN ANTONIO, TX |
| POYNOR, ERNEST A. | Director | 600 N. ATRIUM BLDG., SAN ANTONIO, TX |
| MCMILLEN, JAMES E. | Manager | 5300 NW 36TH ST., MIAMI, FL |
| SERAFIN, ALEXANDER C. | Vice President | 7045 NW 41 ST., MIAMI, FL |
| SERAFIN, ALEXANDER C. | Secretary | 7045 NW 41 ST., MIAMI, FL |
| ABEL, WARNER W. | Assistant Secretary | 600 N. ATRIUM BLDG., SAN ANTONIO, TX |
| ABEL, WARNER W. | Director | 600 N. ATRIUM BLDG., SAN ANTONIO, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| NAME CHANGE AMENDMENT | 1986-03-06 | MI LIQUIDATING COMPANY | - |
| NAME CHANGE AMENDMENT | 1985-02-26 | MELARD INTERNATIONAL, INC. | - |
| EVENT CONVERTED TO NOTES | 1985-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-04-23 | C T CORPORATION SYSTEM | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
