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ONE MIAMI 2003 CORP. - Florida Company Profile

Company Details

Entity Name: ONE MIAMI 2003 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE MIAMI 2003 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: 12 Oct 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jun 2022 (3 years ago)
Document Number: P05000139354
FEI/EIN Number 20-3618671

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1701 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 1701 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSADA EDGAR Secretary 1701 Ponce de Leon Blvd, Coral Gables, FL, 33134
POSADA JOSE L Vice President 1701 Ponce de Leon Blvd, Coral Gables, FL, 33134
FA CORPORATE MANAGEMENT LLC Agent -
FA CORPORATE MANAGEMENT LLC President -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-30 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-03-30 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-30 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-08-03 FA Corporate Management LLC -
REINSTATEMENT 2022-06-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2017-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2010-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000471784 ACTIVE 1000000223386 DADE 2011-07-12 2031-08-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000460672 ACTIVE 1000000155513 DADE 2010-01-21 2030-03-31 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-08-03
REINSTATEMENT 2022-06-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-27
REINSTATEMENT 2017-10-05
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State