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MIAMI METALS II, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI METALS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI METALS II, 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: 15 Jul 1980 (45 years ago)
Date of dissolution: 08 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2020 (5 years ago)
Document Number: 676557
FEI/EIN Number 592024378

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12900 NW 38TH AVENUE, OPA LOCKA, FL, 33054, US
Mail Address: 12900 NW 38TH AVENUE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LT5XCTCPXRIV60 676557 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Rubin, Jason, 12900 North West 38th Avenue, Miami, US-FL, US, 33054
Headquarters 12900 North West 38th Avenue, Miami, US-FL, US, 33054

Registration details

Registration Date 2013-11-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-05-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 676557

Key Officers & Management

Name Role Address
AVILA SCOTT Agent 12900 NW 38TH AVENUE, OPA LOCKA, FL, 33054
AVILA SCOTT CHIE 12900 NW 38TH AVENUE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-08 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-11 12900 NW 38TH AVENUE, OPA LOCKA, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-11 12900 NW 38TH AVENUE, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2019-04-11 12900 NW 38TH AVENUE, OPA LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2019-04-11 AVILA, SCOTT -
AMENDMENT AND NAME CHANGE 2019-03-19 MIAMI METALS II, INC. -
AMENDMENT 2014-12-16 - -
AMENDMENT 2013-12-18 - -
AMENDMENT 2007-10-29 - -

Documents

Name Date
Voluntary Dissolution 2020-01-08
ANNUAL REPORT 2019-04-11
Amendment and Name Change 2019-03-19
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-24
Amendment 2014-12-16
ANNUAL REPORT 2014-01-21
Amendment 2013-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State