| Entity Name: | MIAMI RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI RESORTS, 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: | 27 Jun 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 1995 (30 years ago) |
| Document Number: | K98227 |
| FEI/EIN Number |
650139709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 NW 12 ST, MIAMI, FL, 33126 |
| Mail Address: | 6700 NW 12 ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL REY, JULIO | President | 6700 NW 12 ST, MIAMI, FL |
| DEL REY, JULIO | Secretary | 6700 NW 12 ST, MIAMI, FL |
| DEL REY, JULIO | Director | 6700 NW 12 ST, MIAMI, FL |
| DEL REY, JULIO | Agent | 6700 NW 12 ST., MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03280900016 | EXECUTIVE AIRPORT HOTEL | ACTIVE | 2003-10-07 | 2028-12-31 | - | 6700 NW 12 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-06-05 | DEL REY, JULIO | - |
| REINSTATEMENT | 1995-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1990-08-13 | 6700 NW 12 ST, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-13 | 6700 NW 12 ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-08-13 | 6700 NW 12 ST., MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7057958410 | 2021-02-11 | 0455 | PPS | 6700 NW 12th St, Miami, FL, 33126-2082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3835787105 | 2020-04-12 | 0455 | PPP | 6700 NW 12TH ST, MIAMI, FL, 33126-2082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
