| Entity Name: | MIAMI FOODS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI FOODS 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: | 13 Sep 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P01000093161 |
| FEI/EIN Number |
651137253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH BISCAYNE BLVD, SUITE 1200, MIAMI, FL, 33131, US |
| Mail Address: | 201 SOUTH BISCAYNE BLVD, SUITE 1200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONI PAULO R | Director | 1111 CRANDON BOULEVARD, APT. # A404, KEY BISCAYNE, FL, 33149 |
| LEONI PAULO R | President | 1111 CRANDON BOULEVARD, APT. # A404, KEY BISCAYNE, FL, 33149 |
| LEONI PAULO R | Secretary | 1111 CRANDON BOULEVARD, APT. # A404, KEY BISCAYNE, FL, 33149 |
| LEONI PAULO R | Treasurer | 1111 CRANDON BOULEVARD, APT. # A404, KEY BISCAYNE, FL, 33149 |
| LEONI PAULO R | Agent | 1111 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-30 | 201 SOUTH BISCAYNE BLVD, SUITE 1200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-30 | 201 SOUTH BISCAYNE BLVD, SUITE 1200, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2011-04-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-05 | 1111 CRANDON BOULEVARD, APT. # A404, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-05 | LEONI, PAULO R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-07-30 | MIAMI FOODS CORP. | - |
| AMENDMENT | 2008-05-08 | - | - |
| AMENDMENT | 2005-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-30 |
| REINSTATEMENT | 2011-04-05 |
| Amendment and Name Change | 2009-07-30 |
| ANNUAL REPORT | 2009-05-12 |
| Amendment | 2008-05-08 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-19 |
| Amendment | 2005-11-17 |
| ANNUAL REPORT | 2005-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
