MIAMI DEPOT, INC. - Florida Company Profile
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| Entity Name: | MIAMI DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI DEPOT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 1994 (31 years ago) |
| Document Number: | F53770 |
| FEI/EIN Number |
592137043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 W OKEECHOBEE ROAD, HIALEAH, FL, 33012 |
| Mail Address: | 2915 W OKEECHOBEE ROAD, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALSEY ROBERT B | President | 4951 SW 192 TERR, SOUTHWEST RANCHES, FL, 33332 |
| HALSEY ROBERT B | Director | 4951 SW 192 TERR, SOUTHWEST RANCHES, FL, 33332 |
| MENDEZ MERCEDES | Secretary | 2915 W Okeechobee Rd, Hialeh, FL, 33012 |
| MENDEZ MERCEDES | Vice President | 2915 W Okeechobee Rd, Hialeh, FL, 33012 |
| HALSEY ROBERT B | Agent | 4951 SW 192 TERR, SOUTHWEST RANCHES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 4951 SW 192 TERR, SOUTHWEST RANCHES, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-06 | HALSEY, ROBERT BMR | - |
| AMENDMENT | 1994-10-17 | - | - |
| AMENDMENT | 1986-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-10-19 | 2915 W OKEECHOBEE ROAD, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1982-10-19 | 2915 W OKEECHOBEE ROAD, HIALEAH, FL 33012 | - |
| NAME CHANGE AMENDMENT | 1981-12-03 | MIAMI DEPOT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State