| Entity Name: | MIAMI RIVER INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI RIVER INVESTMENT CORP 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: | 03 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2024 (5 months ago) |
| Document Number: | P05000033070 |
| FEI/EIN Number |
202423128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13445 NW 19th Lane, Miami, FL, 33182, US |
| Mail Address: | 13445 NW 19th Lane, Miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Salguero Leonardo v | President | 13445 NW 19th Lane, Miami, FL, 33182 |
| SALGUERO ALEJANDRA L | Secretary | 13445 NW 19th Lane, MIAMI, FL, 33182 |
| SALGUERO ALEJANDRA L | Treasurer | 13445 NW 19th Lane, MIAMI, FL, 33182 |
| OVIES IDA C | Agent | 3785 NW 82ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-10 | OVIES, IDA C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 3785 NW 82ND AVE, 314, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 13445 NW 19th Lane, Miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 13445 NW 19th Lane, Miami, FL 33182 | - |
| ARTICLES OF CORRECTION | 2005-03-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-10 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
