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MIAMI NANNIES, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI NANNIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI NANNIES, 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: 21 Apr 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P11000038923
FEI/EIN Number 451832845

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1 Alhambra Plaza, PH Floor, Coral Gables, FL, 33134, US
Address: 1 Alhambra Plaza, PH Floor, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIO EMILY Agent 1 ALHAMBRA PLAZA, PH FLOOR, CORAL GABLES, FL, 33134
EMILY PALACIO President 10 SUMMIT ROAD, PATTERSON, NY, 12563

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-07-19 1 ALHAMBRA PLAZA, PH FLOOR, CORAL GABLES, FL 33134 -
AMENDMENT 2023-07-19 - -
REGISTERED AGENT NAME CHANGED 2023-07-19 PALACIO, EMILY -
CHANGE OF PRINCIPAL ADDRESS 2022-09-08 1 Alhambra Plaza, PH Floor, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-09-08 1 Alhambra Plaza, PH Floor, CORAL GABLES, FL 33134 -
AMENDMENT 2021-12-13 - -
REINSTATEMENT 2019-06-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Amendment 2023-07-19
ANNUAL REPORT 2022-09-08
Amendment 2021-12-13
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-07-18
REINSTATEMENT 2019-06-14
ANNUAL REPORT 2012-04-08
Domestic Profit 2011-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State