| Entity Name: | MIBAS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIBAS USA CORP. 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: | 18 Sep 2008 (17 years ago) |
| Document Number: | P08000086192 |
| FEI/EIN Number |
263395279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 SW 102ND ST, Miami, FL, 33196, US |
| Mail Address: | 16300 SW 102ND ST, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ LEON JOSE Sr. | President | 16300 SW 102ND ST, MIAMI, FL, 33196 |
| SUAREZ LEON JOSE Sr. | Director | 16300 SW 102ND ST, MIAMI, FL, 33196 |
| Martinez Jacquelyn | Vice President | 16300 SW 102ND ST, Miami, FL, 33196 |
| SUAREZ LEON JOSE Sr. | Agent | 16300 SW 102ND ST, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 16300 SW 102ND ST, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 16300 SW 102ND ST, Miami, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 16300 SW 102ND ST, Miami, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-18 | SUAREZ LEON, JOSE, Sr. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-03 |
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
