| Entity Name: | MIAMI'S SECURITY & INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI'S SECURITY & 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: |
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: | 15 Dec 2004 (20 years ago) |
| Date of dissolution: | 04 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2008 (17 years ago) |
| Document Number: | P04000168464 |
| FEI/EIN Number |
861126233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9240 S.W. SUNSET DR., #221, MIAMI, FL, 33173 |
| Mail Address: | 9240 S.W. SUNSET DR., #221, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ JUDITH A | President | 220 NW 87 AVE APT K211, MIAMI, FL, 33126 |
| DOMINGUEZ YUDITH A | Agent | 220 NW 87 AVE APT K211, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-28 | DOMINGUEZ, YUDITH A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-28 | 220 NW 87 AVE APT K211, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2007-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | 9240 S.W. SUNSET DR., #221, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-31 | 9240 S.W. SUNSET DR., #221, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000369697 | ACTIVE | 1000000273583 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 10,527.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J09000105196 | TERMINATED | 1000000079385 | 26373 4067 | 2008-05-12 | 2029-01-22 | $ 19.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000343433 | TERMINATED | 1000000079385 | 26373 4067 | 2008-05-12 | 2029-01-28 | $ 19.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J07000048200 | ACTIVE | 1000000040747 | 25331 3133 | 2007-02-01 | 2027-02-21 | $ 13,652.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J06000223672 | ACTIVE | 1000000032931 | 24872 2869 | 2006-10-05 | 2026-10-04 | $ 16,330.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-04 |
| REINSTATEMENT | 2007-09-28 |
| ANNUAL REPORT | 2006-06-22 |
| ANNUAL REPORT | 2005-01-31 |
| Domestic Profit | 2004-12-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
