| Entity Name: | RESTORATION 1 OF MIAMI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESTORATION 1 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: | 04 May 2009 (16 years ago) |
| Date of dissolution: | 14 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2022 (3 years ago) |
| Document Number: | P09000039723 |
| FEI/EIN Number |
300558803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12078 MIRAMAR PARKWAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 12078 MIRAMAR PARKWAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESTORATION 1 OF MIAMI INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 300558803 | 2020-04-27 | RESTORATION 1 OF MIAMI INC | 10 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-04-27 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 3056194995 |
| Plan sponsor’s address | 12078 MIRAMAR PKWY, MIRAMAR, FL, 330257003 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-11 |
| Name of individual signing | TAMAS KRISZTIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 3056194995 |
| Plan sponsor’s address | 12078 MIRAMAR PKWY, MIRAMAR, FL, 330257003 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 3056194995 |
| Plan sponsor’s address | 12078 MIRAMAR PKWY, MIRAMAR, FL, 330257003 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KRISZTIAN TAMAS | President | 12078 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
| DAVID LOW & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | DAVID LOW ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 2101 West Commercial Boulevard, Suite 2800, FORT LAUDERDALE, FL 33309 | - |
| AMENDMENT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-22 | 12078 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-22 | 12078 MIRAMAR PARKWAY, MIRAMAR, FL 33025 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000434322 | ACTIVE | 16-285-D5 | LEON COUNTY | 2024-05-10 | 2029-07-11 | $39,419.02 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J19000313484 | TERMINATED | 1000000824978 | BROWARD | 2019-04-29 | 2039-05-01 | $ 52,109.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-14 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-18 |
| Reg. Agent Change | 2018-08-06 |
| ANNUAL REPORT | 2018-01-26 |
| Amendment | 2017-09-22 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2580657703 | 2020-05-01 | 0455 | PPP | 12078 MIRAMAR PKWY, MIRAMAR, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
