Search icon

MIAMI-DADE INVESTIGATION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI-DADE INVESTIGATION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI-DADE INVESTIGATION GROUP, 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: 19 Dec 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P07000133617
FEI/EIN Number 261622391

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

Address: 2248 SE 19 TERR, HOMESTEAD, FL, 33035
Mail Address: 2248 SE 19 TERR, HOMESTEAD, FL, 33035
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATA MIGUEL O Director 7500 NW 25TH STREET STE #200, MIAMI, FL, 33122
MATA MIGUEL O President 7500 NW 25TH STREET STE #200, MIAMI, FL, 33122
MATA MIGUEL O Treasurer 7500 NW 25TH STREET STE #200, MIAMI, FL, 33122
GARCIA CRUZ G Director 7500 NW 25TH STREET STE #200, MIAMI, FL, 33122
GARCIA CRUZ G Vice President 7500 NW 25TH STREET STE #200, MIAMI, FL, 33122
GARCIA CRUZ G Secretary 7500 NW 25TH STREET STE #200, MIAMI, FL, 33122
MATA MIGUEL O Agent 2248 SE 19 TERR, HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-30 2248 SE 19 TERR, HOMESTEAD, FL 33035 -
REGISTERED AGENT ADDRESS CHANGED 2008-10-30 2248 SE 19 TERR, HOMESTEAD, FL 33035 -
CHANGE OF MAILING ADDRESS 2008-10-30 2248 SE 19 TERR, HOMESTEAD, FL 33035 -
REGISTERED AGENT NAME CHANGED 2008-10-30 MATA, MIGUEL O -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2008-10-30
Domestic Profit 2007-12-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State