| Entity Name: | MI V1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI V1 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: | 21 Sep 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000078489 |
| FEI/EIN Number |
271158255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 SAGE AVE, WELLINGTON, FL, 33414, US |
| Mail Address: | 980 SAGE AVE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMAU F | Vice President | 980 SAGE AVE, WELLINGTON, FL, 33414 |
| KLECHA JOHN | Vice President | 980 SAGE AVE, WELLINGTON, FL, 33414 |
| DALMAU LAURO F | President | 980 SAGE AVE, WELLINGTON, FL, 33414 |
| DALMAU LAURO F | Director | 980 SAGE AVE, WELLINGTON, FL, 33414 |
| DALMAU LAURO F | Secretary | 980 SAGE AVE, WELLINGTON, FL, 33414 |
| DALMAU LAURO F | Treasurer | 980 SAGE AVE, WELLINGTON, FL, 33414 |
| DALMAU LAURO | Agent | 980 SAGE AVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2012-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-11 | 980 SAGE AVE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-11 | 980 SAGE AVE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-11 | 980 SAGE AVE, WELLINGTON, FL 33414 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000069299 | LAPSED | 10-1838CA | MARTIN COUNTY CIRCUIT COURT | 2011-01-26 | 2016-02-03 | $7160.00 | MARY GAVIN, 8316 S.E. PALM STREET, HOBE SOUND, FL 33455 |
| J10001073417 | LAPSED | 10-1838CA | CIRCUIT COURT, MARTIN COUNTY | 2010-11-03 | 2015-11-22 | $87,198.17 | MARY GAVIN, 8316 S.E. PALM STREET, HOBE SOUND, FL 33455 |
| J16000544274 | ACTIVE | 1000000186459 | BROWARD | 2010-08-31 | 2036-09-09 | $ 275.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000901808 | LAPSED | 1000000186456 | BROWARD | 2010-08-31 | 2020-09-08 | $ 3,036.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000901774 | TERMINATED | 1000000186450 | BROWARD | 2010-08-31 | 2030-09-08 | $ 22,117.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000965993 | TERMINATED | 1000000186495 | JACKSON | 2010-08-31 | 2020-10-06 | $ 2,985.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MARIANNA SERVICE CENTER, 4230 LAFAYETTE ST STE D, MARIANNA FL324468231 |
| J10000729183 | ACTIVE | 1000000177014 | BROWARD | 2010-06-16 | 2030-07-07 | $ 21,067.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-09-11 |
| ANNUAL REPORT | 2010-01-13 |
| Domestic Profit | 2009-09-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
