| Entity Name: | MIAMI INVESTORS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI INVESTORS, CORP. 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: | 18 Feb 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000018840 |
| FEI/EIN Number |
650988413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2071 SW 70 AVE, BAY G-9, DAVIE, FL, 33317, US |
| Mail Address: | 1214 NW 125 TER, SUNRISE, FL, 33323, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MDR ACCOUNTING SERVICES CORP | Agent | - |
| HERNANDEZ ODERAYMI | President | 1214 NW 125 TH TER, SUNRISE, FL, 33323 |
| OSWALDO HERNANDEZ | Vice President | 1214 NW 125 TH TER, SUNRISE, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000096088 | MIC DISTRIBUTORS | EXPIRED | 2010-10-20 | 2015-12-31 | - | 18340 NW 62 AVE, #109, HIALEAH, FL, 33015 |
| G09000169014 | CIGARS & ACCESSORIES | EXPIRED | 2009-10-26 | 2014-12-31 | - | 1639 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| G08122900277 | MASTER TRADING | EXPIRED | 2008-05-01 | 2013-12-31 | - | 1214 NW 125 TERRACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 2851 W 68TH STREET, SUITE # 7, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 2071 SW 70 AVE, BAY G-9, DAVIE, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 2071 SW 70 AVE, BAY G-9, DAVIE, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-30 | MDR ACCOUNTING SERVICES | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-12-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-20 |
| Off/Dir Resignation | 2008-11-18 |
| ANNUAL REPORT | 2008-06-03 |
| REINSTATEMENT | 2007-10-16 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-06 |
| REINSTATEMENT | 2004-10-18 |
| REINSTATEMENT | 2003-12-11 |
| ANNUAL REPORT | 2002-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
