MILLER HEIMAN GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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.	-

Documents

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