| Entity Name: | MITHA INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MITHA INVESTMENT CO. 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: | 24 Apr 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M14430 |
| FEI/EIN Number |
592524844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1586 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146-3001, US |
| Mail Address: | 1586 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146-3001, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITHA SALIM | President | 1586 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 331463001 |
| MITHA SALIM C | Agent | 1586 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-31 | MITHA, SALIM C | - |
| REINSTATEMENT | 2017-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-28 | 1586 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001071956 | TERMINATED | 1000000696824 | DADE | 2015-10-13 | 2035-12-04 | $ 37,613.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000655791 | TERMINATED | 1000000679358 | DADE | 2015-06-03 | 2035-06-11 | $ 675.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001350520 | TERMINATED | 1000000522277 | DADE | 2013-08-19 | 2033-09-05 | $ 11,723.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-18 |
| REINSTATEMENT | 2018-10-15 |
| Reg. Agent Change | 2018-01-31 |
| REINSTATEMENT | 2017-10-01 |
| ANNUAL REPORT | 2016-01-04 |
| AMENDED ANNUAL REPORT | 2015-10-28 |
| AMENDED ANNUAL REPORT | 2015-09-28 |
| AMENDED ANNUAL REPORT | 2015-09-18 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2702847700 | 2020-05-01 | 0455 | PPP | 1586 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3808838500 | 2021-02-24 | 0455 | PPS | 1586 S Dixie Hwy, Coral Gables, FL, 33146-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
