| Entity Name: | MIAMI D PROPERTIES 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI D PROPERTIES 1, 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: | 07 Sep 2001 (24 years ago) |
| Date of dissolution: | 11 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Dec 2008 (16 years ago) |
| Document Number: | P01000088501 |
| FEI/EIN Number |
651012473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6646 NORTH MONICELLO CIRCLE, LINCOLNWOOD, IL, 60712, US |
| Mail Address: | P.O. BOX 490883, KEY BISCAYNE, FL, 33149, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANCEA GEORGE | Director | 6646 NORTH MONTICELLO CIRCLE, LINCOLNWOOD, IL, 60712 |
| DANCEA GEORGE | President | 6646 NORTH MONTICELLO CIRCLE, LINCOLNWOOD, IL, 60712 |
| DANCEA GEORGE | Secretary | 6646 NORTH MONTICELLO CIRCLE, LINCOLNWOOD, IL, 60712 |
| ALBAN JUAN F | Agent | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000102828. MERGER NUMBER 900000092059 |
| NAME CHANGE AMENDMENT | 2008-04-30 | MIAMI D PROPERTIES 1, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 6646 NORTH MONICELLO CIRCLE, LINCOLNWOOD, IL 60712 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 150 SE 2ND AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2007-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-14 | ALBAN, JUAN FP.A. | - |
| CHANGE OF MAILING ADDRESS | 2007-03-14 | 6646 NORTH MONICELLO CIRCLE, LINCOLNWOOD, IL 60712 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-06-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Name Change | 2008-04-30 |
| REINSTATEMENT | 2007-03-14 |
| REINSTATEMENT | 2005-06-17 |
| ANNUAL REPORT | 2002-01-25 |
| Domestic Profit | 2001-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
