| Entity Name: | MIAMI BROKERS HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Oct 2003 (21 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 | 20-3407745 |
| 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 | Agent | 999 BRICKELL AVENUE, SUITE 508, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, GUILLERMO A | President | 1701 PONCE DE LEON, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, GUILLERMO A | Secretary | 1701 PONCE DE LEON, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, GUILLERMO A | Treasurer | 1701 PONCE DE LEON, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, GUILLERMO A | Director | 1701 PONCE DE LEON, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-03-08 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000026378. CONVERSION NUMBER 300000063553 |
| CHANGE OF MAILING ADDRESS | 2006-09-21 | 2666 BRICKELL AVENUE, MIAMI, FL 33131 | No data |
| AMENDMENT AND NAME CHANGE | 2006-09-21 | MIAMI BROKERS HOLDINGS, CORP. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-21 | 2666 BRICKELL AVENUE, MIAMI, FL 33131 | No data |
| AMENDMENT | 2005-09-29 | No data | No data |
| AMENDMENT | 2005-09-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-06-08 | MARTINEZ, GUILLERMO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-08 | 999 BRICKELL AVENUE, SUITE 508, MIAMI, FL 33131 | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
