| Entity Name: | MIAMI OFFSHORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI OFFSHORE, 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: | 08 Sep 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M58712 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FRANK J. MARSTON, 175 N.W. 1ST AVE., 11TH FLOOR, MIAMI, FL, 33128 |
| Mail Address: | C/O FRANK J. MARSTON, 175 N.W. 1ST AVE., 11TH FLOOR, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, JOHN ALVIN III | President | 211 KINKAID SCHOOL DR., HOUSTON, TX |
| DAVIS, JOHN ALVIN III | Secretary | 211 KINKAID SCHOOL DR., HOUSTON, TX |
| DAVIS, JOHN ALVIN III | Treasurer | 211 KINKAID SCHOOL DR., HOUSTON, TX |
| MARSTON, FRANK J. | Agent | 175 N.W. 1ST AVE., 11TH FLOOR, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-05 | C/O FRANK J. MARSTON, 175 N.W. 1ST AVE., 11TH FLOOR, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-05 | C/O FRANK J. MARSTON, 175 N.W. 1ST AVE., 11TH FLOOR, MIAMI, FL 33128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-05 | 175 N.W. 1ST AVE., 11TH FLOOR, MIAMI, FL 33128 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
