| Entity Name: | MIAMI SAFETY COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI SAFETY COMPANY, 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 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | P11000037426 |
| FEI/EIN Number |
451795223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 NW 4TH STREET, APT# 1202, MIAMI, FL, 33128 |
| Mail Address: | 445 NW 4TH STREET, APT# 1202, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAICEDO WILLIAM A | President | 445 NW 4TH STREET APT# 1202, MIAMI, FL, 33128 |
| RUIZ KATHY | Agent | 170 SE 14TH STREET, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000018697 | TOP SHUTTLE MIAMI | EXPIRED | 2017-02-21 | 2022-12-31 | - | 445 NW 4TH STREET APT #1105, MIAMI, FL, 33128 |
| G11000039102 | TOP SHUTTLE MIAMI | EXPIRED | 2011-04-21 | 2016-12-31 | - | 445 NW 4TH STREET, APT#1105, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 445 NW 4TH STREET, APT# 1202, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 445 NW 4TH STREET, APT# 1202, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-25 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9610828608 | 2021-03-26 | 0455 | PPP | 445 NW 4th St Apt 1202, Miami, FL, 33128-1711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
