| Entity Name: | ONE MIAMI 3212 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE MIAMI 3212 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: | 27 Apr 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P05000061956 |
| FEI/EIN Number |
202768086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUEVARA MARTINEZ CLARA ISABEL | President | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| GUEVARA MARTINEZ CLARA ISABEL | Secretary | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| GUEVARA MARTINEZ CLARA ISABEL | Director | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| CORPORATE COMPLIANCE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-18 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-18 | CORPORATE COMPLIANCE AGENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-05-18 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-18 | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2009-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-11-30 | - | - |
| CANCEL ADM DISS/REV | 2006-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000543020 | ACTIVE | 1000000229552 | DADE | 2011-08-16 | 2031-08-24 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
