| Entity Name: | NORTH MIAMI 709, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH MIAMI 709, 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: | 10 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000068299 |
| FEI/EIN Number |
980488092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL, 33126 |
| Address: | 80 SW 8 ST., 2038, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANI LUIS | Director | PARQUE CRISTAL, TORRE OESTE PISO 9, PALOS GRANDES, CARACAS, ., VENEZUELA |
| LUCIANI LUIS | President | PARQUE CRISTAL, TORRE OESTE PISO 9, PALOS GRANDES, CARACAS, ., VENEZUELA |
| RUMBOS FLAVIO | Vice President | AV.ESTANCIA CCCT TORRE B, PISO 11 OF. 1107, CHUAO,CARACAS, ., VENEZUELA |
| MORENO RODOLFO | Secretary | CLINICA SANTA SOFIA, PISO 4, #429, CARACAS, ., VENEZUELA |
| AG CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 80 SW 8 ST., 2038, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-07 | 80 SW 8 ST., 2038, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-07 | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-25 | AG CORPORATE SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-05-25 |
| Domestic Profit | 2005-05-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
