| Entity Name: | CORPORATE MIAMI INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORATE MIAMI INVESTMENTS, 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: | 29 Mar 2000 (25 years ago) |
| Date of dissolution: | 05 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2020 (5 years ago) |
| Document Number: | P00000034023 |
| FEI/EIN Number |
650777895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8005 WEST 20TH AVENUE, HIALEAH, FL, 33014 |
| Mail Address: | 8005 WEST 20TH AVENUE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES DANIEL | President | 8005 WEST 20TH AVENUE, HIALEAH, FL, 33014 |
| GARCIA RANDY | Vice President | 7933 NW 161 TERR., MIAMI, FL, 33016 |
| ALFONSO JORGE | Secretary | 6543 SW 162 PATH, MIAMI, FL, 33193 |
| FUENTES DANIEL | Agent | 8005 WEST 20TH AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-05 | - | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 8005 WEST 20TH AVENUE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 8005 WEST 20TH AVENUE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 8005 WEST 20TH AVENUE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-05 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-24 |
| REINSTATEMENT | 2014-10-02 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
