| Entity Name: | FIVE HUNDRED MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE HUNDRED MIAMI, 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: | 02 Apr 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M13481 |
| FEI/EIN Number |
592527832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15255 S.W. QUAIL ROOST DRIVE, MIAMI, FL, 33187 |
| Mail Address: | 15255 S.W. QUAIL ROOST DRIVE, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADER, FRANZ E. | Director | 740 EGLINTON AVE., TORONTO, CANADA |
| BADER, FRANZ E. | President | 740 EGLINTON AVE., TORONTO, CANADA |
| POTTER, DEAN | Director | 22 GROSVENOR COURT, THORN HILL, ONTARIO |
| WEINBERG, MILTON | Secretary | 4470 VEGAS VALLEY DR., LAS VEGAS, NV |
| PEREZ, CLAUDIO M. | Agent | 15255 S.W. QUAIL ROOST DRIVE, MIAMI, FL, 33187 |
| POTTER, DEAN | Treasurer | 22 GROSVENOR COURT, THORN HILL, ONTARIO |
| POTTER, DEAN | Vice President | 22 GROSVENOR COURT, THORN HILL, ONTARIO |
| WEINBERG, MILTON | Director | 4470 VEGAS VALLEY DR., LAS VEGAS, NV |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-13 | 15255 S.W. QUAIL ROOST DRIVE, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-13 | 15255 S.W. QUAIL ROOST DRIVE, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-13 | 15255 S.W. QUAIL ROOST DRIVE, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-25 | PEREZ, CLAUDIO M. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
