Entity Name: | MILLER HEIMAN GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 21 Mar 2016 (9 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | F16000001328 |
FEI/EIN Number |
474168461
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1900 Avenue of the Stars, Suite 2600, Los Angeles, CA, 90067, US |
Mail Address: | 1900 Avenue of the Stars, Suite 2600, Los Angeles, CA, 90067, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
MATTHEWS BYRON | President | 1900 Avenue of the Stars, Los Angeles, CA, 90067 |
Kuai Jonathan | Secretary | 1900 Avenue of the Stars, Los Angeles, CA, 90067 |
Katz Andrew | Treasurer | 1900 Avenue of the Stars, Los Angeles, CA, 90067 |
Rozek Robert | Director | 1900 Avenue of the Stars, Los Angeles, CA, 90067 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 1900 Avenue of the Stars, Suite 2600, Los Angeles, CA 90067 | - |
CHANGE OF MAILING ADDRESS | 2020-01-13 | 1900 Avenue of the Stars, Suite 2600, Los Angeles, CA 90067 | - |
MERGER | 2019-01-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000189029 |
NAME CHANGE AMENDMENT | 2016-08-08 | MILLER HEIMAN GROUP, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-08 |
Merger | 2019-01-02 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-08-04 |
Name Change | 2016-08-08 |
Foreign Profit | 2016-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State