| Entity Name: | HOUSE OF FINS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOUSE OF FINS OF MIAMI, 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: | 21 Oct 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000143550 |
| FEI/EIN Number |
203881377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14321 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL, 33176, US |
| Mail Address: | 14321 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS HELEN L | President | 14321 S. DIXIE HWY, HOMESTEAD, FL, 33030 |
| SANTOS VICTOR M | Vice President | 14321 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL, 33176 |
| RODRIGUEZ ERIKA S | Vice President | 14321 S DIXIE HWY, PALMETTO BAY, FL, 33176 |
| SANTOS VICTOR M | Agent | 14321 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-07 | 14321 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-07 | 14321 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-07 | 14321 SOUTH DIXIE HIGHWAY, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000004171 | LAPSED | 05-6316 SP 26 (04) | MIAMI-DADE COUNTY COURT | 2005-01-03 | 2011-01-05 | $5,812.80 | WAREHOUSES BY THE FALLS, INC., 12900 SW 89TH COURT, MIAMI, FLORIDA 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-07-07 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-05-27 |
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
