| Entity Name: | FISPAL MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FISPAL MIAMI, 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: | 11 Sep 2003 (22 years ago) |
| Date of dissolution: | 19 Oct 2009 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 19 Oct 2009 (16 years ago) |
| Document Number: | P03000099862 |
| FEI/EIN Number |
331090693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O PAULO MIRANDA, ONE S.E. 3RD AVENUE 25TH FLOOR, MIAMI, FL, 33131 |
| Address: | ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS NETO RICARDO J | Director | ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| SANTOS NETO RICARDO M | Director | ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| SANTOS NETO MARCELO S | President | ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| SANTOS NETO MARCELO S | Secretary | ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| SANTOS NETO MARCELO S | Treasurer | ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| PAULO MIRANDA | Agent | ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-29 | ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-29 | ONE SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-29 | PAULO MIRANDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-29 | ONE SE 3RD AVENUE, 25TH FLOOR, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-10-19 |
| REINSTATEMENT | 2008-10-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-11 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-04-23 |
| Domestic Profit | 2003-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
