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THE MITIGATION GROUP OF MIAMI INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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