| Entity Name: | MIRETTY INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRETTY INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Apr 2004 (21 years ago) |
| Document Number: | P04000063969 |
| FEI/EIN Number |
201012482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 427 PALM AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 427 PALM AV., HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA JOHN ASr. | Vice President | 427 PALM AVE, HIALEAH, FL, 33010 |
| VALENCIA RUBBY S | President | 427 PALM AVE, HIALEAH, FL, 33010 |
| VALENCIA DIANA C | Chief Executive Officer | 433 PALM AVE, HIALEAH, FL, 33010 |
| RAMIREZ MIRIAM Sr. | Exec | 433 PALM AVE, HIALEAH, FL, 33010 |
| RUBBY S. VALENCIA | Agent | 427 PALM AVE HIALEAH FL, HIALEAH ,, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000155077 | VALENCIA SERVICES | ACTIVE | 2021-11-19 | 2026-12-31 | - | 427 PALM AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-27 | 427 PALM AVE HIALEAH FL, HIALEAH ,, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-29 | 427 PALM AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-29 | 427 PALM AVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-23 | RUBBY S. VALENCIA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000551363 | TERMINATED | 09-1549 COWE 81 | CTY. CT. BROWARD CTY. FL | 2010-01-21 | 2015-05-03 | $9,220.00 | BANKATLANTIC, 2100 CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-09-20 |
| ANNUAL REPORT | 2022-03-27 |
| AMENDED ANNUAL REPORT | 2021-09-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-07-03 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-03-30 |
| AMENDED ANNUAL REPORT | 2017-05-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
