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NORTH MIAMI 709, CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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