| Entity Name: | MIAMI BROKERS HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI BROKERS HOLDINGS, CORP. 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: | 21 Oct 2003 (22 years ago) |
| Date of dissolution: | 08 Mar 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Mar 2007 (18 years ago) |
| Document Number: | P03000117528 |
| FEI/EIN Number |
203407745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2666 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 2666 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GUILLERMO A | Secretary | 1701 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| MARTINEZ GUILLERMO A | Treasurer | 1701 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| MARTINEZ GUILLERMO A | Director | 1701 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| MARTINEZ GUILLERMO | Agent | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MARTINEZ GUILLERMO A | President | 1701 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-03-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000026378. CONVERSION NUMBER 300000063553 |
| CHANGE OF MAILING ADDRESS | 2006-09-21 | 2666 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2006-09-21 | MIAMI BROKERS HOLDINGS, CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-21 | 2666 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| AMENDMENT | 2005-09-29 | - | - |
| AMENDMENT | 2005-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-08 | MARTINEZ, GUILLERMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-08 | 999 BRICKELL AVENUE, SUITE 508, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000283801 | ACTIVE | 1000000149486 | DADE | 2009-11-24 | 2030-02-16 | $ 821.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000283835 | ACTIVE | 1000000149489 | DADE | 2009-11-24 | 2030-02-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2006-09-21 |
| ANNUAL REPORT | 2006-05-04 |
| Amendment | 2005-09-29 |
| Amendment | 2005-09-02 |
| ANNUAL REPORT | 2005-06-08 |
| ANNUAL REPORT | 2004-01-13 |
| Domestic Profit | 2003-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
