| Entity Name: | MIA INVESTMENT USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIA INVESTMENT USA, 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: |
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: | 05 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000051061 |
| FEI/EIN Number |
203342814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 W. 49TH STREET, # 706, HIALEAH, FL, 33012 |
| Mail Address: | P.O. BOX 414721, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERILLA JULIO | Agent | 1840 W. 49TH STREET, HIALEAH, FL, 33012 |
| SIMMS KIRK | Chief Financial Officer | 1840 W.49TH STREET, #706, HIALEAH, FL, 33012 |
| PELAYES RAUL | President | 1840 W. 49TH STREET, #706, HIALEAH, FL, 33012 |
| RAVENSKI BISERKA | Secretary | 1840 W. 49TH STREET , #706, HIALEAH, FL, 33012 |
| PERILLA JULIO | Chief Executive Officer | 1840 W. 49TH STREET, #706, HIALEAH,, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-08 | 1840 W. 49TH STREET, #706, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-08 | 1840 W. 49TH STREET, # 706, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-08 | 1840 W. 49TH STREET, # 706, HIALEAH, FL 33012 | - |
| CANCEL ADM DISS/REV | 2008-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-18 | PERILLA, JULIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-08 |
| Off/Dir Resignation | 2009-03-09 |
| REINSTATEMENT | 2008-12-18 |
| Amendment | 2005-10-04 |
| Domestic Profit | 2005-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
