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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