| Entity Name: | NORTH MIAMI LAMP MANUFACTURING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH MIAMI LAMP MANUFACTURING CORPORATION 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: |
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: | 27 Jan 1982 (43 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F61964 |
| FEI/EIN Number |
592157607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THERESA DIEZ, 6309 N.E. 1ST PLACE #2, MIAMI, FL, 33138 |
| Mail Address: | C/O THERESA DIEZ, 6309 N.E. 1ST PLACE #2, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ, THERESA | President | 1330 NE 137 STREET, N MIAMI, FL |
| DIEZ, THERESA | Director | 1330 NE 137 STREET, N MIAMI, FL |
| PONTILLO, CARMEN | Director | 5040 SW 95TH AVE, MIAMI, FL 00000 |
| DIEZ, MANUEL | Director | 1330 NE 137 STREET, N MIAMI, FL |
| DIEZ, THERESA | Agent | 6309 NE 1ST PL NO 2, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-08 | C/O THERESA DIEZ, 6309 N.E. 1ST PLACE #2, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-08 | C/O THERESA DIEZ, 6309 N.E. 1ST PLACE #2, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 1984-05-08 | DIEZ, THERESA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-03-16 | 6309 NE 1ST PL NO 2, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
