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MIAMI SAFETY COMPANY, INC - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
119502.00
Total Face Value Of Loan:
119502.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5900.00
Total Face Value Of Loan:
35400.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$119,502
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$119,502
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$120,480.93
Servicing Lender:
Liberty SBF Holdings LLC
Use of Proceeds:
Payroll: $119,502

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Date of last update: 02 Jul 2025

Sources: Florida Department of State