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PORT OF MIAMI COLD STORAGE, INC. - Florida Company Profile

Company Details

Entity Name: PORT OF MIAMI COLD STORAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PORT OF MIAMI COLD STORAGE, 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: 21 Apr 1987 (38 years ago)
Date of dissolution: 19 Dec 2005 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Dec 2005 (19 years ago)
Document Number: J68614
FEI/EIN Number 042998708

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1470 PORT BLVD., DODGE ISLAND, MIAMI, FL, 33132
Mail Address: 9000 WEST 67TH STREET, MERRIAM, KS, 66202
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BRESKY, HARRY H. Director 822 BOYLSTON ST., STE. 301, CHESTNUT HILL, MA, 02467
LYNCH JOHN President 8001 NW 79TH AVE, MIAMI, FL, 33166
BRECHEISEN BRUCE Vice President 8001 NW 79TH AVE, MIAMI, FL, 33166
BECKER DAVID Secretary 9000 W. 67TH ST., MERRIAM, KS, 66202
STEER ROBERT L Vice President 9000W 67TH ST, MERRIAM, KS, 66201

Events

Event Type Filed Date Value Description
MERGER 2005-12-19 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000060969. MERGER NUMBER 900000054239
CHANGE OF MAILING ADDRESS 2005-04-15 1470 PORT BLVD., DODGE ISLAND, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2003-05-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2003-05-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
NAME CHANGE AMENDMENT 1993-10-28 PORT OF MIAMI COLD STORAGE, INC. -
CHANGE OF PRINCIPAL ADDRESS 1990-07-05 1470 PORT BLVD., DODGE ISLAND, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-04-29
Reg. Agent Change 2003-05-28
ANNUAL REPORT 2003-02-28
ANNUAL REPORT 2002-02-05
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-04-02
ANNUAL REPORT 1998-05-07
ANNUAL REPORT 1997-02-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State