| Entity Name: | MIAMI BICYCLE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI BICYCLE COMPANY 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: | 28 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000046877 |
| FEI/EIN Number |
900081336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4703 NW 79 AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 4703 NW 79 AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAULT EDLUN | Vice President | 8225 LAKE DRIVE #C406, MIAMI, FL, 33166 |
| GAULT EDLUN | Secretary | 8225 LAKE DRIVE #C406, MIAMI, FL, 33166 |
| GAULT EDLUN | Director | 8225 LAKE DRIVE #C406, MIAMI, FL, 33166 |
| MILLER PHILLIP B | Agent | 4703 NW 79 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-06 | MILLER, PHILLIP BMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-06 | 4703 NW 79 AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-09 | 4703 NW 79 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-09 | 4703 NW 79 AVENUE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000045323 | LAPSED | 05-14604 CA 18 | MIAMI-DADE COUNTY | 2006-02-22 | 2011-03-06 | $173460.09 | ADVANCED SPORTS, INC. D/B/A FUJI AMERICA, 5 FIR COURT, 4, OAKLAND, NJ 07436 |
| J05000179488 | LAPSED | 05-4641 SP 26 4 | MIAMI-DADE COUNTY | 2005-11-15 | 2010-11-28 | $6675.74 | THE ELECTRA BICYCLE CO., INC., 2262 RUTHERFORD ROAD, 104, CARLSBAD, CA 92008 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-03-14 |
| ANNUAL REPORT | 2004-08-06 |
| Domestic Profit | 2003-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
