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M I E FINANCIAL, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

Name Role Address
VELYUNSKIY IGOR President 3330 DUNDEE ROAD., STE C5, NORTHBROOK, IL, 60062

Fictitious Names

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

Events

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 -

Documents

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