| Entity Name: | MIAMI IMPERIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI IMPERIAL GROUP, 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: | 19 Jul 1988 (37 years ago) |
| Date of dissolution: | 07 Dec 1993 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 1993 (31 years ago) |
| Document Number: | M91124 |
| FEI/EIN Number |
650085116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 N. RED ROAD, SUITE 400, MIAMI, FL, 33126, US |
| Mail Address: | 815 N. RED ROAD, SUITE 400, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LOUIS O | President | 815 N. RED ROAD, SUITE 400, MIAMI, FL |
| GONZALEZ LOUIS O | Director | 815 N. RED ROAD, SUITE 400, MIAMI, FL |
| SMITH LESLIE | Vice President | 815 N. RED ROAD, SUITE 400, MIAMI, FL |
| MCCOSKRIE JOHN H | Secretary | 815 N. RED ROAD, SUITE 400, MIAMI, FL |
| GONZALEZ LOUIS O. | Agent | 815 N. RED ROAD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 815 N. RED ROAD, SUITE 400, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | GONZALEZ, LOUIS O. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 815 N. RED ROAD, SUITE 400, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 815 N. RED ROAD, SUITE 400, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1992-07-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
