| Entity Name: | MIAMI-DADE INNOVATION AUTHORITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Oct 2022 (2 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 22 Feb 2023 (2 years ago) |
| Document Number: | N22000012381 |
| FEI/EIN Number | 88-4268165 |
| Address: | 1951 NW 7th Avenue, Suite 600, Miami, FL 33136 |
| Mail Address: | 1951 NW 7th Avenue, Suite 160 #120, Miami, FL 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Marshall, Kimberly | Director | 1951 NW 7th Avenue Suite 160 #120, Miami, FL 33136 |
| Owens, John D, III | Director | 1951 NW 7th Avenue, Suite 160 #120 Miami, FL 33136 |
| Levinson, John | Director | 1951 NW 7th Avenue, Suite 160 #120 Miami, FL 33136 |
| Westle, Beverly | Director | 1951 NW 7th Avenue, Suite 160 #120 Miami, FL 33136 |
| Frishman, Jason | Director | 1951 NW 7th Avenue, Suite 160 #120 Miami, FL 33136 |
| Cassel, Seth | Director | 1951 NW 7th Avenue, Suite 160 #120 Miami, FL 33136 |
| Smith, Adam | Director | 1951 NW 7th Avenue, Suite 160 #120 Miami, FL 33136 |
| Mousseau, Danielle | Director | 1951 NW 7th Avenue, Suite 160 #120 Miami, FL 33136 |
| Name | Role | Address |
|---|---|---|
| Buchanan, Leigh-Ann | President | 1951 NW 7th Avenue, Suite 160 #120 Miami, FL 33136 |
| Name | Role | Address |
|---|---|---|
| Owens, John D, III | Secretary | 1951 NW 7th Avenue, Suite 160 #120 Miami, FL 33136 |
| Name | Role | Address |
|---|---|---|
| Westle, Beverly | Vice Chair | 1951 NW 7th Avenue, Suite 160 #120 Miami, FL 33136 |
| Name | Role | Address |
|---|---|---|
| Cassel, Seth | Chair | 1951 NW 7th Avenue, Suite 160 #120 Miami, FL 33136 |
| Name | Role | Address |
|---|---|---|
| Sedlack, Nicole | Asst. Treasurer | 1951 NW 7th Avenue, Suite 160 #120 Miami, FL 33136 |
| Name | Role | Address |
|---|---|---|
| Sedlack, Nicole | Asst. Secretary | 1951 NW 7th Avenue, Suite 160 #120 Miami, FL 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-08 | 1951 NW 7th Avenue, Suite 600, Miami, FL 33136 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-07 | 1951 NW 7th Avenue, Suite 600, Miami, FL 33136 | No data |
| AMENDED AND RESTATEDARTICLES | 2023-02-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-22 | 1200 SOUTH PINE ISLAND ROAD, #202, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-22 |
| AMENDED ANNUAL REPORT | 2024-08-12 |
| ANNUAL REPORT | 2024-05-08 |
| AMENDED ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2023-02-24 |
| Amended and Restated Articles | 2023-02-22 |
| Domestic Non-Profit | 2022-10-31 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
