| Entity Name: | MIAMI INTERNATIONAL COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI INTERNATIONAL COMPLIANCE, 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: | 21 Jan 2000 (25 years ago) |
| Date of dissolution: | 10 Feb 2012 (13 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 10 Feb 2012 (13 years ago) |
| Document Number: | P00000007139 |
| FEI/EIN Number |
650974973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 524076, MIAMI, FL, 33152 |
| Address: | 6905 NW 73 CT, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ LUIS A | President | 6905 NW 73 CT, MIAMI, FL, 33166 |
| MARQUEZ LUIS A | Secretary | 6905 NW 73 CT, MIAMI, FL, 33166 |
| MARQUEZ LUIS A | Agent | 6905 NW 73 CT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-15 | 6905 NW 73 CT, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 6905 NW 73 CT, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2003-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-09-18 | 6905 NW 73 CT, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-07-15 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-05 |
| REINSTATEMENT | 2003-10-21 |
| REINSTATEMENT | 2002-09-18 |
| Domestic Profit | 2000-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
