Entity Name: | D MIAMI INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
D MIAMI INVESTMENTS, 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: | 18 Nov 2010 (14 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | P10000094767 |
FEI/EIN Number |
274202750
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2630 SW 28 Street, 61, Miami, FL, 33133, US |
Mail Address: | 2630 SW 28 Street, 61, Miami, FL, 33133, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Rua Omaida | President | 2630 SW 28 Street, 61, Miami, FL, 33133 |
Rua Omaida | Agent | 2630 SW 28 Street, 61, Miami, FL, 33133 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000068949 | KOOL KARTZ | ACTIVE | 2021-05-20 | 2026-12-31 | - | 19235 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 2630 SW 28 Street, 61, Miami, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2020-01-15 | 2630 SW 28 Street, 61, Miami, FL 33133 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 2630 SW 28 Street, 61, Miami, FL 33133 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-01 | Rua, Omaida | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-01-20 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-05-08 |
ANNUAL REPORT | 2018-01-14 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-04-01 |
ANNUAL REPORT | 2015-01-11 |
ANNUAL REPORT | 2014-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State