| Entity Name: | MIAMIMEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMIMEX, 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: | 14 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000132625 |
| FEI/EIN Number |
200768258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O J.A.F. 1428 BRICKELL AVE, SUITE 206, MIAMI, FL, 33131 |
| Mail Address: | C/O J.A.F. 1428 BRICKELL AVE, SUITE 206, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASKENAZI SIMON M | President | 1428 BRICKELL AVE, STE 206, MIAMI, FL, 33131 |
| ASKENAZI SIMON M | Director | 1428 BRICKELL AVE, STE 206, MIAMI, FL, 33131 |
| PICCIOTTO ESTRELLA H | Vice President | 1428 BRICKELL AVE, STE 206, MIAMI, FL, 33131 |
| PICCIOTTO ESTRELLA H | Director | 1428 BRICKELL AVE, STE 206, MIAMI, FL, 33131 |
| SACAL MIGUEL K | Secretary | 1428 BRICKELL AVE, STE 206, MIAMI, FL, 33131 |
| SACAL MIGUEL K | Director | 1428 BRICKELL AVE, STE 206, MIAMI, FL, 33131 |
| HANONO ELIAS H | Treasurer | 1428 BRICKELL AVE, STE 206, MIAMI, FL, 33131 |
| HANONO ELIAS H | Director | 1428 BRICKELL AVE, STE 206, MIAMI, FL, 33131 |
| FIGUEROA JUAN A | Agent | 1428 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | C/O J.A.F. 1428 BRICKELL AVE, SUITE 206, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | C/O J.A.F. 1428 BRICKELL AVE, SUITE 206, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | FIGUEROA, JUAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 1428 BRICKELL AVE, STE. 206, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-03-19 |
| Domestic Profit | 2003-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
