| Entity Name: | THE MITIGATION GROUP OF MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MITIGATION GROUP OF MIAMI 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: | 01 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P08000072541 |
| FEI/EIN Number |
263114513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7975 NW 154 STREET, 260, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7975 NW 154 STREET, 260, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORILLO CARLOS A | President | 19661 N W 59 PLACE, MIAMI, FL, 33015 |
| MORILLO CARLOS A | Agent | 19661 N W 59 PLACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-12 | MORILLO, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-12 | 19661 N W 59 PLACE, MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 7975 NW 154 STREET, 260, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 7975 NW 154 STREET, 260, MIAMI LAKES, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000901153 | LAPSED | 15-10599 CC 05 (02) | COUNTY, MIAMI-DADE COUNTY, FL | 2015-09-10 | 2020-09-22 | $8,861.41 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Profit | 2008-08-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
