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MIA INT INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: MIA INT INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIA INT INVESTMENTS 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: 17 Jul 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000081089
Mail Address: P.O. BOX 601563, NORTH MIAMI BEACH, FL, 33160, US
Address: 16123 BISCAYNE BLVD, NORTH MIAMI, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRE MIGUEL President 16123 BISCAYNE BLVD, NORTH MIAMI, FL, 33160
HELLER JOSEPH President 16123 BISCAYNE BLVD, NORTH MIAMI, FL, 33160
HELLER JOSEPH Treasurer 16123 BISCAYNE BLVD, NORTH MIAMI, FL, 33160
MALINIAK OPHIR President 16123 BISCAYNE BLVD, NORTH MIAMI, FL, 33160
MALINIAK OPHIR Secretary 16123 BISCAYNE BLVD, NORTH MIAMI, FL, 33160
DERHY FINANCIAL SERVICES LLC Agent 99 NW 183RD ST, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000355878 ACTIVE 1000000270805 BROWARD 2012-04-19 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
Domestic Profit 2007-07-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State