| Entity Name: | NORTH MIAMI 801, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH MIAMI 801, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jun 2015 (10 years ago) |
| Document Number: | P05000069166 |
| FEI/EIN Number |
980488095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR, SUITE 200, MIAMI, FL, 33126, US |
| Address: | 11349 FENIMORE COURT, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS | President | 11349 FENIMORE COURT, WINDERMERE, FL, 34786 |
| CALVO JOSEBA | Director | 11349 FENIMORE COURT, WINDERMERE, FL, 34786 |
| GONZALEZ CARLOS | Agent | 11349 FENIMORE COURT, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 11349 FENIMORE COURT, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 11349 FENIMORE COURT, WINDERMERE, FL 34786 | - |
| REINSTATEMENT | 2015-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-29 | GONZALEZ, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 11349 FENIMORE COURT, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-16 |
| REINSTATEMENT | 2015-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
