| Entity Name: | NORTH MIAMI BEACH GAS STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH MIAMI BEACH GAS STATION, 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: | 03 May 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P06000062777 |
| FEI/EIN Number |
204868796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 NE 167TH ST., N. MIAMI BEACH, FL, 33162, US |
| Mail Address: | 98 NE 167TH ST., N. MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACORTE PEDRO | President | 6920 SEAGRAPE TERRACE, MIAMI LAKES, FL, 33014 |
| GONZALEZ OLGA | Vice President | 6920 SEAGRAPE TERRACE, MIAMI LAKES, FL, 33014 |
| GONZALEZ OLGA | President | 6920 SEAGRAPE TERRACE, MIAMI LAKES, FL, 33014 |
| LACORTE PEDRO | Agent | 6920 SEAGRAPE TERR., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-11 | 98 NE 167TH ST., N. MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-11 | 98 NE 167TH ST., N. MIAMI BEACH, FL 33162 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-01-15 |
| ANNUAL REPORT | 2010-06-11 |
| REINSTATEMENT | 2009-10-14 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-16 |
| Domestic Profit | 2006-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
