| Entity Name: | MIA IMEX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIA IMEX CORPORATION 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: | 23 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P10000061164 |
| FEI/EIN Number |
273398413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 107TH AVE, WHSE C12, BOX 47, DORAL, FL, 33172, US |
| Mail Address: | 2315 NW 107TH AVE, WHSE C12, BOX 47, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAGHAN CONSULTING COMPANY, INC. | Agent | - |
| STEPHEN CALLAGHAN | Manager | 2315 NW 107TH AVE, DORAL, FL, 33172 |
| Gonzalez Mairelys | Manager | 2315 NW 107TH AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 6410 Melalueca Rd, SW Ranches, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 2315 NW 107TH AVE, WHSE C12, BOX 47, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 2315 NW 107TH AVE, WHSE C12, BOX 47, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | CALLAGHAN CONSULTING | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-20 |
| AMENDED ANNUAL REPORT | 2014-12-09 |
| ANNUAL REPORT | 2014-03-19 |
| AMENDED ANNUAL REPORT | 2013-05-08 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
