MIAMI WALL SYSTEMS, INC - Florida Company Profile
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| Entity Name: | MIAMI WALL SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Mar 1974 (51 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Mar 2023 (2 years ago) |
| Document Number: | 449181 |
| FEI/EIN Number | 591518585 |
| Address: | 701 WEST 25TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 701 WEST 25TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON, KEITH A. | Director | 701 W 25 ST, HIALEAH, FL |
| JOHNSON, KEITH A. | President | 701 W 25 ST, HIALEAH, FL |
| JOHNSON, KEITH A. | Treasurer | 701 W 25 ST, HIALEAH, FL |
| JOHNSON, KEITH A. | Secretary | 701 W 25 ST, HIALEAH, FL |
| Johnson Anita | Director | 701 W 25 St, Hialeah, FL, 33010 |
| JOHNSON KEITH | Agent | 701 WEST 25TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | JOHNSON, KEITH | - |
| AMENDMENT | 2023-03-21 | - | - |
| MERGER | 2016-04-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000160181 |
| CHANGE OF MAILING ADDRESS | 2013-04-05 | 701 WEST 25TH STREET, HIALEAH, FL 33010 | - |
| REINSTATEMENT | 2011-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-14 | 701 WEST 25TH STREET, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-14 | 701 WEST 25TH STREET, HIALEAH, FL 33010 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000485519 | TERMINATED | 1000000280300 | MIAMI-DADE | 2012-06-01 | 2032-06-13 | $ 538.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-07 |
| Amendment | 2023-03-21 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-12 |
| Merger | 2016-04-19 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State