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MAIN INTELLIGENCE INSTITUTE INC - Florida Company Profile

Company Details

Entity Name: MAIN INTELLIGENCE INSTITUTE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAIN INTELLIGENCE INSTITUTE 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: 02 Sep 2004 (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: P04000126545
FEI/EIN Number 201583768

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16519 SW 68 TER, MIAMI, FL, 33193, US
Mail Address: 16519 SW 68 TER, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO-URIBE OSCAR A President 16519 SW 68 TER, MIAMI, FL, 33193
CASTRO-URIBE OSCAR A Director 16519 SW 68 TER, MIAMI, FL, 33193
CASTRO-URIBE JUAN M Agent 8300 NW 53RD STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-05-10 16519 SW 68 TER, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2018-05-10 16519 SW 68 TER, MIAMI, FL 33193 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2009-01-20 CASTRO-URIBE, JUAN M -
REGISTERED AGENT ADDRESS CHANGED 2009-01-20 8300 NW 53RD STREET, SUITE 350, MIAMI, FL 33166 -
AMENDMENT 2005-04-29 - -

Documents

Name Date
Reg. Agent Change 2009-01-20
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-05-10
ANNUAL REPORT 2006-06-01
ANNUAL REPORT 2005-06-17
Amendment 2005-04-29
Domestic Profit 2004-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State