| Entity Name: | MIAMI INVESTMENT OFFICE, M.I.O. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI INVESTMENT OFFICE, M.I.O. INC. 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: | 05 Aug 2005 (20 years ago) |
| Date of dissolution: | 02 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2008 (17 years ago) |
| Document Number: | P05000109411 |
| FEI/EIN Number |
651277763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 3RD SAN MARINO TERR, MIAMI BEACH, FL, 33139 |
| Mail Address: | 115 3RD SAN MARINO TERR, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANJUANBENITO JAVIER J | President | 115 3RD SAN MARINO TERR, MIAMI BEACH, FL, 33139 |
| SANJUANBENITO JOSE J | Agent | 115 3RD SAN MARINO TERR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-12 | 115 3RD SAN MARINO TERR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-12 | 115 3RD SAN MARINO TERR, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-12 | 115 3RD SAN MARINO TERR, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000312715 | ACTIVE | 1000000215966 | DADE | 2011-05-16 | 2031-05-18 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-02 |
| ANNUAL REPORT | 2007-06-06 |
| ANNUAL REPORT | 2006-05-12 |
| Domestic Profit | 2005-08-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
