| Entity Name: | MIAMI BEACH INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI BEACH INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 1987 (38 years ago) |
| Document Number: | J69880 |
| FEI/EIN Number |
592797527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12955 biscayne blvd, MIAMI, FL, 33181, US |
| Mail Address: | 12955 biscayne blvd, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MBI & CO., LLC | Agent | - |
| MICHEL PELLERIN | President | 12955 biscayne blvd, MIAMI, FL, 33181 |
| MICHEL PELLERIN | Director | 12955 biscayne blvd, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | mbi | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 12955 biscayne blvd, suite 328, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 12955 biscayne blvd, suite 328, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-18 | 12955 biscayne blvd, suite 328, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
