| Entity Name: | MIAMI PRESORT & MAIL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI PRESORT & MAIL SERVICES, 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: | 17 Jul 1986 (39 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | J24538 |
| FEI/EIN Number |
592693492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6953 NW 82 AVE, MIAMI, FL, 33166 |
| Mail Address: | 6953 NW 82 AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JAVIER | Vice President | 775 STERLING CHASE DRIVE, PORT ORANGE, FL, 32124 |
| FERNANDEZ, JAVIER | Director | 775 STERLING CHASE DRIVE, PORT ORANGE, FL, 32124 |
| FERNANDEZ, JAVIER | Agent | 715 ORANGE AVENUE, PORT ORANGE, FL, 32119 |
| FERNANDEZ, JAVIER | President | 775 STERLING CHASE DRIVE, PORT ORANGE, FL, 32124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-25 | 6953 NW 82 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-25 | 6953 NW 82 AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-01 | 715 ORANGE AVENUE, PORT ORANGE, FL 32119 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-01 | FERNANDEZ, JAVIER | - |
| REINSTATEMENT | 1991-07-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000416378 | LAPSED | 2007-2791-CA-13 | 11TH CIRCUIT MIAMI-DADE COUNTY | 2008-09-16 | 2024-06-19 | $140,942.95 | WELLS FARGO BANK, N.A., 100 W. WASHINGTON STREET, 8TH FLOOR, MAC S4101-08C, PHOENIX, ARIZONA 85003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-07-14 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
