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MIAMI D & V INTERNATIONAL, CORP. - Florida Company Profile

Company Details

Entity Name: MIAMI D & V INTERNATIONAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI D & V INTERNATIONAL, 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: 23 Oct 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000134668
FEI/EIN Number 205786237

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

Address: 7690 NW 177 TERRACE, MIAMI, FL, 33015
Mail Address: 7690 NW 177 TERRACE, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ LEONARDO Director 7690 NW 177 TERRACE, MIAMI, FL, 33015
VELEZ LEONARDO President 7690 NW 177 TERRACE, MIAMI, FL, 33015
DIAZ MICHELLE Director 7690 NW 177 TERRACE, MIAMI, FL, 33015
DIAZ MICHELLE Vice President 7690 NW 177 TERRACE, MIAMI, FL, 33015
VELEZ LEONARDO Agent 7690 NW 177 TERRACE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-09 7690 NW 177 TERRACE, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2007-08-09 7690 NW 177 TERRACE, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2007-08-09 7690 NW 177 TERRACE, MIAMI, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-08-09
Domestic Profit 2006-10-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State