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MIAMI BEACH OPEN IMAGING HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI BEACH OPEN IMAGING HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI BEACH OPEN IMAGING HOLDINGS, 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: 17 Apr 2002 (23 years ago)
Date of dissolution: 31 Dec 2003 (21 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 31 Dec 2003 (21 years ago)
Document Number: P02000041582
FEI/EIN Number 820542442

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2290 10TH AVENUE NORTH, LAKE WORTH, FL, 33461
Mail Address: 2290 10TH AVENUE NORTH, LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFFMAN MICHAEL D Chief Executive Officer 2290 10TH AVENUE NORTH, LAKE WORTH, FL, 33461
HOFFMAN MICHAEL D Director 2290 10TH AVENUE NORTH, LAKE WORTH, FL, 33461
SARNER RICHARD A Director 2290 10TH AVENUE NORTH, LAKE WORTH, FL, 33461
SAUL NEAL Director 2290 10TH AVENUE NORTH, LAKE WORTH, FL, 33461
SINGER MICHAEL S Agent 3801 PGA BLVD., PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2003-12-31 3801 PGA BLVD., SUITE 604, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2003-12-31 2290 10TH AVENUE NORTH, LAKE WORTH, FL 33461 -
REGISTERED AGENT NAME CHANGED 2003-12-31 SINGER, MICHAEL S -
CANCEL ADM DISS/REV 2003-12-31 - -
VOLUNTARY DISS W/ NOTICE 2003-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2003-12-31 2290 10TH AVENUE NORTH, LAKE WORTH, FL 33461 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-06-04 - -

Documents

Name Date
REINSTATEMENT 2003-12-31
CORAPVDWN 2003-12-31
Amendment 2002-06-04
Domestic Profit 2002-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State