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MIAMI RICHES INC - Florida Company Profile

Company Details

Entity Name: MIAMI RICHES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI RICHES 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: 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: 04 Apr 2006 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Mar 2022 (3 years ago)
Document Number: P06000048680
FEI/EIN Number 204613818

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

Address: 2730 sw 3 ave, MIAMI, FL, 33129, US
Mail Address: 2730 sw 3 ave, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS CARLOS E Director 2730 sw 3 ave, MIAMI, FL, 33129
ROJAS CARLOS E President 2730 sw 3 ave, MIAMI, FL, 33129
ROJAS CARLOS E Secretary 2730 sw 3 ave, MIAMI, FL, 33129
ROJAS CARLOS E Treasurer 2730 sw 3 ave, MIAMI, FL, 33129
ROJAS CARLOS E Agent 2730 sw 3 ave, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000014189 MIAMI RICHES ACTIVE 2022-02-05 2027-12-31 - 1800 SW 1ST AVE, SUITE 504, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 2730 sw 3 ave, 301, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2023-01-23 2730 sw 3 ave, 301, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 2730 sw 3 ave, 301, MIAMI, FL 33129 -
NAME CHANGE AMENDMENT 2022-03-15 MIAMI RICHES INC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-21
Name Change 2022-03-15
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-07-14
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8853288405 2021-02-14 0455 PPS 1800 SW 1st Ave Ste 504, Miami, FL, 33129-1181
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7920
Loan Approval Amount (current) 7920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129-1181
Project Congressional District FL-27
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8031.75
Forgiveness Paid Date 2022-07-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State