| Entity Name: | MIAMI LEGAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI LEGAL INVESTIGATIONS, 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: | 05 Sep 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000096131 |
| FEI/EIN Number |
522375791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7855 NW 12 STREET, SUITE 111, DORAL, FL, 33126, US |
| Mail Address: | 7855 NW 12 STREET, SUITE 111, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYEROS YADIRA | Director | 16103 S.W. 43RD STREET, MIAMI, FL, 33185 |
| REYEROS YADIRA | President | 16103 S.W. 43RD STREET, MIAMI, FL, 33185 |
| REYEROS YADIRA | Secretary | 16103 S.W. 43RD STREET, MIAMI, FL, 33185 |
| REYEROS YADIRA | Treasurer | 16103 S.W. 43RD STREET, MIAMI, FL, 33185 |
| REYEROS YADIRA | Agent | 16103 SW 43RD. ST., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-04 | 7855 NW 12 STREET, SUITE 111, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-04 | 7855 NW 12 STREET, SUITE 111, DORAL, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 16103 SW 43RD. ST., MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-04 |
| Dom/For AR | 2009-05-29 |
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-05-24 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-04-25 |
| Domestic Profit | 2002-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
