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M,I.A. HOLDINGS USA, INC. - Florida Company Profile

Company Details

Entity Name: M,I.A. HOLDINGS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M,I.A. HOLDINGS USA, 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: 27 Apr 1990 (35 years ago)
Date of dissolution: 04 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Sep 2019 (6 years ago)
Document Number: L68597
FEI/EIN Number 650196417

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

Address: 19855 A PLANTERS BOULEVARD, BOCA RATON, FL, 33434, US
Mail Address: 7301 NW 4th Street, Plantation, FL, 33317, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER ALLAN Director 19855 A PLANTERS ROAD, BOCA RATON, FL, 33434
MILLER ALLAN President 19855 A PLANTERS ROAD, BOCA RATON, FL, 33434
MILLER ALLAN Treasurer 19855 A PLANTERS ROAD, BOCA RATON, FL, 33434
MILLER ALLAN Secretary 19855 A PLANTERS ROAD, BOCA RATON, FL, 33434
Fintz CPA, PA Agent 7301 NW 4th Street, Plantation, FL, 33317

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-04 - -
CHANGE OF MAILING ADDRESS 2017-04-28 19855 A PLANTERS BOULEVARD, BOCA RATON, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 7301 NW 4th Street, Suite 110, Plantation, FL 33317 -
REGISTERED AGENT NAME CHANGED 2017-04-28 Fintz CPA, PA -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 19855 A PLANTERS BOULEVARD, BOCA RATON, FL 33434 -
CANCEL ADM DISS/REV 2003-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-04
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-12
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State