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MIA INVESTMENT USA, CORP.

MIA INVESTMENT USA, CORP.

Company Details

Entity Name:	MIA INVESTMENT USA, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	05 Apr 2005 (20 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P05000051061
FEI/EIN Number	20-3342814
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

Agent

Name	Role	Address
PERILLA, JULIO	Agent	1840 W. 49TH STREET, #706, HIALEAH, FL 33012

Chief Executive Officer

Name	Role	Address
PERILLA, JULIO	Chief Executive Officer	1840 W. 49TH STREET, #706, HIALEAH,, FL 33012

Chief Financial Officer

Name	Role	Address
SIMMS, KIRK	Chief Financial Officer	1840 W.49TH, STREET, #706 HIALEAH, FL 33012

President

Name	Role	Address
PELAYES, RAUL	President	1840 W. 49TH STREET, #706, HIALEAH, FL 33012

Secretary

Name	Role	Address
RAVENSKI, BISERKA	Secretary	1840 W. 49TH STREET ,, #706 HIALEAH, FL 33012

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2009-05-08	1840 W. 49TH STREET, #706, HIALEAH, FL 33012	No data
CHANGE OF PRINCIPAL ADDRESS	2009-05-08	1840 W. 49TH STREET, # 706, HIALEAH, FL 33012	No data
CHANGE OF MAILING ADDRESS	2009-05-08	1840 W. 49TH STREET, # 706, HIALEAH, FL 33012	No data
CANCEL ADM DISS/REV	2008-12-18	No data	No data
REGISTERED AGENT NAME CHANGED	2007-12-18	PERILLA, JULIO	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
AMENDMENT	2005-10-04	No data	No data

Documents

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: 29 Jan 2025

Sources: Florida Department of State