MIGUELEZ USA CORP. - Florida Company Profile
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| Entity Name: | MIGUELEZ USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIGUELEZ USA CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 May 2019 (6 years ago) |
| Document Number: | P12000007327 |
| FEI/EIN Number |
68-0682435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9990 NW 14TH STREET, SUITES 101 & 102, DORAL, FL, 33172, US |
| Mail Address: | 2655 S LE JEUNE ROAD,, SUITES 905, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUELEZ PARIENTE GALO | Director | Avenida Parroco Pablo Diez # 157, Leon, 234-2010 |
| Miguelez Pariente Jorge | Director | AVDA. PARROCO PABLO DIEZ 157, Leon, 234-2010 |
| Miguelez Montero Jose Luis | Director | AVDA. PARROCO PABLO DIEZ 157, LEON, 234-2010 |
| MARQUINA AND LACK CONSULTORES, LLC | Agent | 2655 S LE JEUNE ROAD,, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-16 | 9990 NW 14TH STREET, SUITES 101 & 102, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-16 | MARQUINA AND LACK CONSULTORES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 2655 S LE JEUNE ROAD,, SUITE 905, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2019-05-22 | - | - |
| AMENDMENT | 2012-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-28 | 9990 NW 14TH STREET, SUITES 101 & 102, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-23 |
| AMENDED ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2020-03-16 |
| Amendment | 2019-05-22 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State