| Entity Name: | MIAMI ULTRA SHINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI ULTRA SHINE, 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: |
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: | 28 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jul 2020 (5 years ago) |
| Document Number: | P09000008913 |
| FEI/EIN Number |
451579260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | POBOX 140893, CORAL GABLES, FL, 33114 |
| Address: | 251 Valencia Ave #0893, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLANOS LUIS R | President | 251 Valencia Ave #0893, Coral Gables, FL, 33134 |
| BOLANOS LUIS | Agent | 251 Valencia Ave #0893, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 251 Valencia Ave #0893, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 251 Valencia Ave #0893, Coral Gables, FL 33134 | - |
| AMENDMENT | 2020-07-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-13 | BOLANOS, LUIS | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 251 Valencia Ave #0893, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-14 |
| Amendment | 2020-07-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
