| Entity Name: | MIAMI COCKTAIL COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2019 (5 years ago) |
| Document Number: | F17000000004 |
| FEI/EIN Number | 27-5247037 |
| Address: | 3811 SHIPPING AVE, 207, MIAMI, FL 33146 |
| Mail Address: | 3811 SHIPPING AVE, 207, MIAMI, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SOFFERMAN, PERRY F, ESQ | Agent | C/O KAUFMAN DOLOWICH VOLUCK, 100 SE Third Avenue, 1500, FORT LAUDERDALE, FL 33394 |
| Name | Role | Address |
|---|---|---|
| GRAHAM, ROSS | Chief Executive Officer | 3811 SHIPPING AVE UNIT 207, MIAMI, FL 33146 |
| Name | Role | Address |
|---|---|---|
| GRAHAM, ROSS | Secretary | 3811 SHIPPING AVE UNIT 207, MIAMI, FL 33146 |
| Name | Role | Address |
|---|---|---|
| GRAHAM, ROSS | Treasurer | 3811 SHIPPING AVE UNIT 207, MIAMI, FL 33146 |
| Name | Role | Address |
|---|---|---|
| GRAHAM, ROSS | Director | 3811 SHIPPING AVE UNIT 207, MIAMI, FL 33146 |
| BENSTEAD, SIMON | Director | 3811 SHIPPING AVE UNIT 207, MIAMI, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 3811 SHIPPING AVE, 207, MIAMI, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 3811 SHIPPING AVE, 207, MIAMI, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-07 | C/O KAUFMAN DOLOWICH VOLUCK, 100 SE Third Avenue, 1500, FORT LAUDERDALE, FL 33394 | No data |
| REINSTATEMENT | 2019-10-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-11-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-28 | SOFFERMAN, PERRY F, ESQ | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-05-26 |
| REINSTATEMENT | 2019-10-07 |
| REINSTATEMENT | 2018-11-28 |
| Foreign Profit | 2016-12-30 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
