| Entity Name: | MIAMI CORPORATE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI CORPORATE SYSTEMS, 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: |
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: | 29 Oct 1985 (39 years ago) |
| Date of dissolution: | 13 Jan 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Jan 2009 (16 years ago) |
| Document Number: | H82954 |
| FEI/EIN Number |
592778466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASCO, REININGER & PEREZ, P.A. | Agent | - |
| RASCO RAMON E | President | 283 CATALONIA AVE, 2FL, CORAL GABLES, FL, 33134 |
| RASCO RAMON E | Director | 283 CATALONIA AVE, 2FL, CORAL GABLES, FL, 33134 |
| REININGER STEVEN R | Director | 283 CATALONIA AVE, 2FL, CORAL GABLES, FL, 33134 |
| REININGER STEVEN R | Secretary | 283 CATALONIA AVE, 2FL, CORAL GABLES, FL, 33134 |
| REININGER STEVEN R | Treasurer | 283 CATALONIA AVE, 2FL, CORAL GABLES, FL, 33134 |
| PEREZ LUIS A | Vice President | 283 CATALONIA AVE, 2FL, CORAL GABLES, FL, 33134 |
| ESQUENAZI SALOMON B | Assistant Vice President | 283 CATALONIA AVE, 2FL, CORAL GABLES, FL, 33134 |
| VIGIL JORGE M | Vice President | 283 CATALONIA AVE, 2FL, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-01-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000004379. CONVERSION NUMBER 100000093371 |
| REGISTERED AGENT NAME CHANGED | 2006-04-03 | RASCO, REININGER & PEREZ, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-12-03 | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-19 | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-19 | 283 CATALONIA AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
