| Entity Name: | MIAMI INTERNATIONAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI INTERNATIONAL 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: |
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: | 06 Jun 1989 (36 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | K93820 |
| FEI/EIN Number |
650120436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 W. 29TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 142 W. 29TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUETO, JOAQUIN, JR. | President | 16780 SW 14TH ST., PEMBROKE PINES, FL, 33027 |
| CUETO JR. JOAQUIN | Agent | 16780 SW 14 ST, PEMBROKE PINES, FL, 33027 |
| CUETO, JOAQUIN, JR. | Director | 16780 SW 14TH ST., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-26 | CUETO JR., JOAQUIN | - |
| CANCEL ADM DISS/REV | 2007-07-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-06 | 16780 SW 14 ST, PEMBROKE PINES, FL 33027 | - |
| AMENDMENT | 2004-12-06 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 142 W. 29TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 142 W. 29TH STREET, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001133447 | TERMINATED | 1000000498418 | MIAMI-DADE | 2013-06-17 | 2032-06-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-07-26 |
| ANNUAL REPORT | 2005-08-10 |
| Amendment | 2004-12-06 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
