THE MYANS GROUP, INC. - Florida Company Profile
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| Entity Name: | THE MYANS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MYANS GROUP, 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: | 20 Nov 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000136258 |
| FEI/EIN Number |
200469825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SW 8TH AVE, MIAMI, FL, 33140, US |
| Mail Address: | 201 SW 8TH AVE, MIAMI, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZO HERNAN R | President | 201 SW 8TH AVE, MIAMI, FL, 33140 |
| LAZO HERNAN R | Treasurer | 201 SW 8TH AVE, MIAMI, FL, 33140 |
| LAZO HERNAN R | Director | 201 SW 8TH AVE, MIAMI, FL, 33140 |
| LAZO HERNAN R | Agent | 201 SW 8TH AVE, MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-31 | LAZO, HERNAN R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 201 SW 8TH AVE, MIAMI, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 201 SW 8TH AVE, MIAMI, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 201 SW 8TH AVE, MIAMI, FL 33140 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000346467 | LAPSED | 07-42511 (11) | MIAMI DADE CIRCUIT COURT | 2010-02-01 | 2015-03-01 | $450,000 | WALTER RAMON, P.O. BOX 420203, MIAMI, FL 33242 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-08-31 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-08-12 |
| ANNUAL REPORT | 2007-08-21 |
| ANNUAL REPORT | 2006-07-15 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-26 |
| Domestic Profit | 2003-11-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State