MIAMI CORPORATE SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | MIAMI CORPORATE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 1985 (40 years ago) |
| Date of dissolution: | 13 Jan 2009 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Jan 2009 (17 years ago) |
| Document Number: | H82954 |
| FEI/EIN Number | 592778466 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State