| 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 |
| 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 |
| 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 | - |
| 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
