| Entity Name: | JUAN C. MIRANDA INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN C. MIRANDA INVESTIGATIONS, 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: | 02 Aug 2004 (21 years ago) |
| Document Number: | P04000112651 |
| FEI/EIN Number |
900192810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12485 SW 137th Avenue, SUITE 212, Miami, FL, 33186, US |
| Mail Address: | 12485 SW 137th Avenue, SUITE 212, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA JUAN C | President | 12485 SW 137th Avenue, Miami, FL, 33186 |
| MIRANDA JUAN C | Agent | 12485 SW 137th Avenue, Miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08164900197 | FORENSIC MITIGATION SPECIALISTS, INC. | EXPIRED | 2008-06-12 | 2013-12-31 | - | 1481 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 12485 SW 137th Avenue, SUITE 212, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 12485 SW 137th Avenue, SUITE 212, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 12485 SW 137th Avenue, SUITE 212, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
