| Entity Name: | ACTION & PROMOTION OF MIAMI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION & PROMOTION OF MIAMI, 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: | 14 Mar 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000026304 |
| FEI/EIN Number |
943391542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7570 NW 14TH ST, SUITE 112, MIAMI, FL, 33126 |
| Mail Address: | 10753 NW 85TH TERR, UNIT 06, MIAMI, FL, 33175 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMOES DENISE MARTINS | President | 10753 NW 85 TERRACE, MIAMI, FL, 33178 |
| SIMOES DENISE MARTINS | Director | 10753 NW 85 TERRACE, MIAMI, FL, 33178 |
| SIMOES ROBERTO MARINO | Vice President | 10753 NW TERRACE, MIAMI, FL, 33178 |
| SIMOES ROBERTO MARINO | Director | 10753 NW TERRACE, MIAMI, FL, 33178 |
| SIMOES DENISE M | Agent | 10753 NW 85 TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-14 | 7570 NW 14TH ST, SUITE 112, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-14 | 7570 NW 14TH ST, SUITE 112, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-08 | 10753 NW 85 TERRACE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-07 | SIMOES, DENISE M | - |
| NAME CHANGE AMENDMENT | 2002-01-16 | ACTION & PROMOTION OF MIAMI, CORP. | - |
| AMENDMENT AND NAME CHANGE | 2001-03-21 | ACTION & PROMOTION, EVENTS AND BUFFET, CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900008426 | LAPSED | 07-101241 | 11 JUD CIR MIAMI DADE CTY | 2007-05-25 | 2012-06-15 | $24384.21 | SUNSTATE BANK F/K/A SIFISA BANK OF FL, 14095 S DIXIE HWY, MIAMI, FL 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-14 |
| ANNUAL REPORT | 2005-09-08 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-27 |
| Name Change | 2002-01-16 |
| Amendment and Name Change | 2001-03-21 |
| Domestic Profit | 2001-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
