| Entity Name: | H. MILLER & SONS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H. MILLER & SONS OF FLORIDA, 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: |
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: | 19 Jul 1976 (49 years ago) |
| Date of dissolution: | 25 Nov 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 2008 (16 years ago) |
| Document Number: | 507408 |
| FEI/EIN Number |
591678774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 WASHINGTON AVE, SUITE 800, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1601 WASHINGTON AVE, SUITE 800, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | H. MILLER & SONS OF FLORIDA, INC., NEW YORK | 750613 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TEAM DAVID O | President | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| TEAM DAVID O | Director | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| SHERMAN PAUL | Vice President | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL, 33139 |
| SHERMAN PAUL | Director | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL, 33139 |
| SANDERS DANA S | Vice President | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| SANDERS DANA S | Director | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| JORDAN MARGARET | Treasurer | 1601 WASHINGTON AVE., SUITE 800, MIAMI BEACH, FL, 33139 |
| WHITLOW JAMES | Agent | 1601 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | WHITLOW, JAMES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE, SUITE 800, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 1601 WASHINGTON AVE, SUITE 800, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 1601 WASHINGTON AVE, SUITE 800, MIAMI BEACH, FL 33139 | - |
| EVENT CONVERTED TO NOTES | 1978-04-06 | - | - |
| NAME CHANGE AMENDMENT | 1978-04-06 | H. MILLER & SONS OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-11-25 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
