| Entity Name: | MIAMI HARDWARE & LUMBER, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI HARDWARE & LUMBER, CO. 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: | 02 Oct 1975 (50 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 486187 |
| FEI/EIN Number |
591623015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1145 S W 8TH ST., MIAMI, FL, 33130 |
| Mail Address: | 1145 S W 8TH ST., MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO, OTTO | President | 1145 S W 8TH ST., MIAMI, FL, 33130 |
| ESPINO, OTTO | Treasurer | 1145 S W 8TH ST., MIAMI, FL, 33130 |
| BLANCO, RAMON | Vice President | 1145 S W 8TH ST., MIAMI, FL, 33130 |
| BLANCO, RAMON | Secretary | 1145 S W 8TH ST., MIAMI, FL, 33130 |
| BLANCO, RAMON | Director | 1145 S W 8TH ST., MIAMI, FL, 33130 |
| ESPINO, OTTO | Agent | 1145 SW 8 ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1977-09-08 | MIAMI HARDWARE & LUMBER, CO. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000065094 | LAPSED | 01-28072 CA 04 | MIAMI-DADE CIRCUIT COURT | 2004-06-17 | 2009-06-23 | $21,373.49 | PRIMESOURCE BUILDING PRODUCTS - AN ITOCHU COMPANY, 2115 E. BELTLINE ROAD, CARROLLTON, TX 75006 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-12-17 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-03-11 |
| ANNUAL REPORT | 1996-03-13 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
