Entity Name: | M I E FINANCIAL, 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: | 08 Feb 2019 (6 years ago) |
Branch of: | M I E FINANCIAL, INC., ILLINOIS (Company Number CORP_64461524) |
Date of dissolution: | 14 Feb 2023 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 14 Feb 2023 (2 years ago) |
Document Number: | F19000000718 |
FEI/EIN Number |
203618004
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3330 DUNDEE ROAD., STE C5, NORTHBROOK, IL, 60062, US |
Mail Address: | 3140 SOUTH OCEAN DR, APT 1806, HALLANDALE BEACH, FL, 33009, US |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
VELYUNSKIY IGOR | President | 3330 DUNDEE ROAD., STE C5, NORTHBROOK, IL, 60062 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000023601 | HAUS MORTGAGE | EXPIRED | 2019-02-18 | 2024-12-31 | - | 3330 DUNDEE RD, NORTHBROOK, IL, 60062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-02-14 | - | - |
CHANGE OF MAILING ADDRESS | 2023-02-14 | 3330 DUNDEE ROAD., STE C5, NORTHBROOK, IL 60062 | - |
REGISTERED AGENT CHANGED | 2023-02-14 | REGISTERED AGENT REVOKED | - |
Name | Date |
---|---|
WITHDRAWAL | 2023-02-14 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-02-21 |
Foreign Profit | 2019-02-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State