| Entity Name: | MIAMI DISCOUNT INS. INC. # 2 |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI DISCOUNT INS. INC. # 2 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: | 25 Sep 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000106485 |
| FEI/EIN Number |
830495006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10682 SW 24 ST., MIAMI, FL, 33165 |
| Mail Address: | 10682 SW 24 ST., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMONA ONELIO | President | 10682 SW 24 ST., MIAMI, FL, 33165 |
| CARMONA ONELIO | Agent | 10682 SW 24 ST., MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000039138 | ALF LIABILITY COMPLIANCE | EXPIRED | 2011-04-21 | 2016-12-31 | - | 10682 SW 24 ST, MIAMI, FL, 33165 |
| G09051900178 | CARMONA INSURANCE GROUP | EXPIRED | 2009-02-20 | 2014-12-31 | - | 10694 SW 24 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 10682 SW 24 ST., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-22 | 10682 SW 24 ST., MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-22 | 10682 SW 24 ST., MIAMI, FL 33165 | - |
| AMENDMENT | 2009-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-12 | CARMONA, ONELIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-29 |
| Amendment | 2009-01-12 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
