| Entity Name: | SECURE STORAGE OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SECURE STORAGE OF MIAMI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2020 (5 years ago) |
| Document Number: | P00000045197 |
| FEI/EIN Number |
651012533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13175 SW 124 Ave, MIAMI, FL, 33186, US |
| Mail Address: | 13175 SW 124 Ave, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNAS JORGE | President | 13175 SW 124 AVE, MIAMI, FL, 33181 |
| PERNAS JORGE | Treasurer | 13175 SW 124 AVE, MIAMI, FL, 33181 |
| PERNAS JORGE | Director | 13175 SW 124 AVE, MIAMI, FL, 33181 |
| PERNAS DELFIN | Vice President | 13175 SW 124 AVE, MIAMI, FL, 33181 |
| PERNAS DELFIN | Secretary | 13175 SW 124 AVE, MIAMI, FL, 33181 |
| PERNAS DELFIN | Director | 13175 SW 124 AVE, MIAMI, FL, 33181 |
| PERNAS JORGE | Agent | 13175 SW 124 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-08-10 | PERNAS, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-10 | 13175 SW 124 AVE, MIAMI, FL 33186 | - |
| AMENDMENT | 2020-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 13175 SW 124 Ave, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 13175 SW 124 Ave, MIAMI, FL 33186 | - |
| AMENDMENT | 2018-11-29 | - | - |
| AMENDMENT | 2004-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000005860 | TERMINATED | 1000000910950 | DADE | 2021-12-21 | 2042-01-05 | $ 2,956.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| Amendment | 2020-08-10 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-28 |
| Amendment | 2018-11-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
