| Entity Name: | MIAMI PARKWORLD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI PARKWORLD CORPORATION 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: | 19 Dec 2000 (24 years ago) |
| Document Number: | P00000115906 |
| FEI/EIN Number |
651068550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell avenue, MIAMI, FL, 33131, US |
| Mail Address: | 1200 Brickell avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARRAGA DE TELLEZAMALIA | President | 2101 BRICKELL AVE., MIAMI, FL, 33129 |
| TELLEZ VILLARRAGA LIBARDO E | Vice President | 2101 BRICKELL AVE, MIAMI, FL, 33129 |
| TELLEZ VILLARRAGA LIBARDO E | Director | 2101 BRICKELL AVE, MIAMI, FL, 33129 |
| TELLEZ VILLARRAGA CLAUDIA M | Director | 2101 BRICKELL AVE, MIAMI, FL, 33129 |
| MERKIN STEWART A | Agent | 444 BRICKELL AVENUE, STE.300, MIAMI, FL, 33131 |
| TELLEZ VILLARRAGA CLAUDIA M | Secretary | 2101 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 1200 Brickell avenue, Suite 1950 # 1129, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 1200 Brickell avenue, Suite 1950 # 1129, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-15 | MERKIN, STEWART AESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-15 | 444 BRICKELL AVENUE, STE.300, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-28 |
| AMENDED ANNUAL REPORT | 2018-09-24 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
