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ONE MIAMI NO. 1923, CORP. - Florida Company Profile

Company Details

Entity Name: ONE MIAMI NO. 1923, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE MIAMI NO. 1923, 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: 21 Mar 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000041417
FEI/EIN Number 204547841

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

Address: 2830 SW 22ND AVE., MIAMI, FL, 33133
Mail Address: 2830 SW 22ND AVE., MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ELISA President 2830 SW 22ND AVENUE, MIAMI, FL, 33133
GARCIA ELISA Secretary 2830 SW 22ND AVENUE, MIAMI, FL, 33133
GARCIA ELISA Treasurer 2830 SW 22ND AVENUE, MIAMI, FL, 33133
BARRON CARLA M Agent 1201 BRICKELL AVE STE 500, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2010-06-16 1201 BRICKELL AVE STE 500, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2009-08-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2008-08-28 BARRON, CARLA MESQ. -
CHANGE OF PRINCIPAL ADDRESS 2008-08-21 2830 SW 22ND AVE., MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2008-08-21 2830 SW 22ND AVE., MIAMI, FL 33133 -
AMENDMENT 2008-07-30 - -

Documents

Name Date
Reg. Agent Change 2010-01-04
CORAPREIWP 2009-08-24
Reg. Agent Change 2008-10-10
Reg. Agent Change 2008-08-28
Amendment 2008-07-30
ANNUAL REPORT 2007-04-13
Domestic Profit 2006-03-21

Date of last update: 02 May 2025

Sources: Florida Department of State