MIAMI WALL SYSTEMS, INC - Florida Company Profile
Headquarter
| Entity Name: | MIAMI WALL SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI WALL SYSTEMS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 WEST 25TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 701 WEST 25TH STREET, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State