| Entity Name: | MIA MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIA MARINE, 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: | 08 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2005 (20 years ago) |
| Document Number: | P02000028822 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 Palmetto Drive, STUART, FL, 34996, US |
| Mail Address: | 22 Palmetto Drive, STUART, FL, 34996, US |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN JAMES I | President | 5955 SW Mapp Road, PALM CITY, FL, 34990 |
| McAlpin Daniel | Vice President | 22 Palmetto Drive, STUART, FL, 34996 |
| MCALPIN DANIEL | Agent | 22 Palmetto Drive, STUART, FL, 34996 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 22 Palmetto Drive, STUART, FL 34996 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 22 Palmetto Drive, STUART, FL 34996 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 22 Palmetto Drive, STUART, FL 34996 | - |
| REINSTATEMENT | 2005-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
