| Entity Name: | MIAMI W LOCKS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI W LOCKS COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 2008 (17 years ago) |
| Document Number: | P08000050595 |
| FEI/EIN Number |
262663294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 NW 37 AVE, MIAMI, FL, 33125, US |
| Mail Address: | P.O. BOX 228060, MIAMI, FL, 33222, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUTISACA MEDINA RUDY E | Vice President | 60 NW 37 AVE, MIAMI, FL, 33125 |
| CUTISACA MEDINA RUDY E | Secretary | 60 NW 37 AVE, MIAMI, FL, 33125 |
| CUTISACA MEDINA RUDY E | Director | 60 NW 37 AVE, MIAMI, FL, 33125 |
| CUTISACA MEDINA DIANA EDIRECTO | Director | 60 NW 37 AVE, MIAMI, FL, 33125 |
| CUTISACA MEDINA CARLOS ADIRECTO | Director | 60 NW 37 AVE, MIAMI, FL, 33125 |
| MEDINA DUENAS CLEMENCIA C | President | 60 NW 37TH. AVE4UE, MIAMI, FL, 33125 |
| GOMEZ RAUL | Agent | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-11 | 60 NW 37 AVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 60 NW 37 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | GOMEZ, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-08 | 550 BILTMORE WAY, 209, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000242697 | TERMINATED | 1000000887886 | DADE | 2021-05-11 | 2041-05-19 | $ 7,049.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
