| Entity Name: | MIAMI GAS STATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI GAS STATIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Sep 1988 (37 years ago) |
| Document Number: | M98942 |
| FEI/EIN Number |
650084226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Abraham Abramovich, 9805 East Calusa Club Drive, Miami, FL, 33186, US |
| Mail Address: | PO BOX 162100, Miami, FL, 33116-2100, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Abramovich Abraham | Director | PO BOX 162100, Miami, FL, 331162100 |
| Abramovich Andrew | Director | PO BOX 565596, Miami, FL, 332565596 |
| ABRAMOVICH ABRAHAM | Agent | 8033 South Dixie Highway, Miami, FL, 331437920 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000003046 | MIAMI GAS STATIONS INC DBA ALTON ROAD SHELL FOOD MART | EXPIRED | 2012-01-09 | 2017-12-31 | - | 1698 ALTON ROAD, MIAMI BEACH,, FL, 33139-2426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 8033 South Dixie Highway, Miami, FL 33143-7920 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-02 | c/o Abraham Abramovich, 9805 East Calusa Club Drive, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-02 | c/o Abraham Abramovich, 9805 East Calusa Club Drive, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | ABRAMOVICH, ABRAHAM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-07-02 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
