| Entity Name: | MIAMI BUSINESS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI BUSINESS SOLUTIONS, 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: | 14 Apr 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | P03000041527 |
| FEI/EIN Number |
061690782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 SANDY SPRINGS DR, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRALLES EDUARDO | President | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL, 32003 |
| MIRALLES MONICA | Vice President | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL, 32003 |
| MIRALLES MONICA | Treasurer | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL, 32003 |
| MIRALLES MONICA | Director | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL, 32003 |
| MIRALLES EDUARDO | Agent | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL, 32003 |
| MIRALLES EDUARDO | Secretary | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL, 32003 |
| MIRALLES EDUARDO | Director | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL, 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000135682 | MBS INC | ACTIVE | 2009-07-16 | 2025-12-31 | - | 1845 EASTWEST PARKWAY DR STE 9, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | 1651 SANDY SPRINGS DR, STE 9, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 1651 SANDY SPRINGS DR, STE 9, FLEMING ISLAND, FL 32003 | - |
| AMENDMENT | 2020-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-17 | MIRALLES, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-17 | 1651 SANDY SPRINGS DR, FLEMING ISLE, FL 32003 | - |
| AMENDMENT | 2003-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-12 |
| Amendment | 2020-12-28 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-02-05 |
| ANNUAL REPORT | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9019227209 | 2020-04-28 | 0491 | PPP | 2341 EGREMONT DR, ORANGE PARK, FL, 32073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
