| Entity Name: | M.I.A R.S 1 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P04000095636 |
| FEI/EIN Number | 20-1274492 |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33133 |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURIAN, JORGE | Agent | 2665 SOUTH BAYSHORE DRIVE, STE 906, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| MORILLO-FIORILLO, ALEJANDRO | President | 2665 SOUTH BAYSHORE DRIVE STE 906, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| MORILLO-FIORILLO, ALEJANDRO | Director | 2665 SOUTH BAYSHORE DRIVE STE 906, COCONUT GROVE, FL 33133 |
| REYES, SAMANTHA | Director | 2665 SOUTH BAYSHORE DRIVE STE 906, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| REYES, SAMANTHA | Secretary | 2665 SOUTH BAYSHORE DRIVE STE 906, COCONUT GROVE, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2009-04-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 2665 SOUTH BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 2665 SOUTH BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 2665 SOUTH BAYSHORE DRIVE, STE 906, COCONUT GROVE, FL 33133 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-01-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-06-04 |
| REINSTATEMENT | 2009-04-23 |
| REINSTATEMENT | 2007-01-22 |
| REINSTATEMENT | 2005-10-03 |
| Name Change | 2004-06-23 |
| Domestic Profit | 2004-06-22 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
