| Entity Name: | MIAMIPEDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMIPEDS, 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: | 31 Mar 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000033253 |
| FEI/EIN Number |
650995219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SUSAN LEITNER, SEC., 4416 NAUTILUS DR., MIAMI BEACH, FL, 33140 |
| Mail Address: | % SUSAN LEITNER, SEC., 4416 NAUTILUS DR., MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABELLA-BLANCO MIMI M | Director | 2845 AVENTURA BLVD., STE. 245, AVENTURA, FL, 33180 |
| LEITNER SUSAN A | Director | 2845 AVENTURA BLVD., STE. 245, AVENTURA, FL, 33180 |
| PERELLO ROBERT M | Director | 2845 AVENTURA BLVD., STE. 245, AVENTURA, FL, 33180 |
| ROMANO-SILVA AMADA F | Director | 2845 AVENTURA BLVD., STE. 245, AVENTURA, FL, 33180 |
| SOCARRAS RASCIEL M | Director | 2845 AVENTURA BLVD., STE. 245, AVENTURA, FL, 33180 |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-15 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| AMENDMENT AND NAME CHANGE | 2005-02-21 | MIAMIPEDS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-21 | % SUSAN LEITNER, SEC., 4416 NAUTILUS DR., MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-21 | % SUSAN LEITNER, SEC., 4416 NAUTILUS DR., MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-09-02 |
| ANNUAL REPORT | 2006-05-02 |
| Amendment and Name Change | 2005-02-21 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-01-23 |
| Domestic Profit | 2000-03-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
