| Entity Name: | SELECT MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SELECT 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: | 20 Oct 2010 (15 years ago) |
| Date of dissolution: | 11 Feb 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Feb 2022 (3 years ago) |
| Document Number: | P10000086117 |
| FEI/EIN Number |
800656185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LINCOLN ROAD, #408, MIAMI, FL, 33139, US |
| Mail Address: | 420 LINCOLN ROAD, #408, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA MARCUS | Director | 420 LINCOLN ROAD #408, MIAMI BEACH, FL, 33139 |
| SILVA RICCARDO | Director | 420 LINCOLN ROAD #408, MIAMI BEACH, FL, 33139 |
| POZZALI CARLO | Director | 420 LINCOLN ROAD #408, MIAMI BEACH, FL, 33139 |
| GUASTONI ELENA | Director | 420 LINCOLN ROAD #408, MIAMI, FL, 33139 |
| MONTINI MARCELLO | Director | 420 LINCOLN ROAD #408, MIAMI BEACH, FL, 33139 |
| DI CORINTO GIOVANNI | Director | 420 LINCOLN ROAD #408, MIAMI BEACH, FL, 33139 |
| DAVID JONATHAN NESQ. | Agent | 1550 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000044213 | MP MIAMI | EXPIRED | 2018-04-05 | 2023-12-31 | - | 420 LINCOLN ROAD, #406, MIAMI BEACH, FL, 33139 |
| G14000079497 | MEGA MODEL MANAGMENT, INC | EXPIRED | 2014-08-01 | 2019-12-31 | - | 420 LINCOLN RD., SUITE 408, MIAMI BEACH, FL, 33139 |
| G13000021335 | MEGA MODEL AND TALENT | EXPIRED | 2013-03-01 | 2018-12-31 | - | 420 LINCOLN ROAD, SUITE 408, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-02-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000063351. CONVERSION NUMBER 900000225369 |
| AMENDMENT AND NAME CHANGE | 2019-10-24 | SELECT MIAMI, INC. | - |
| AMENDMENT AND NAME CHANGE | 2014-04-25 | MP MEGA MIAMI, INC. | - |
| AMENDMENT | 2014-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-22 | DAVID, JONATHAN N, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-22 | 1550 MADRUGA AVE, #201, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-24 |
| Amendment and Name Change | 2019-10-24 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-24 |
| AMENDED ANNUAL REPORT | 2016-06-08 |
| AMENDED ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
