| Entity Name: | MIAMI TYCOON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI TYCOON 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: |
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: | 27 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Apr 2012 (13 years ago) |
| Document Number: | P12000009523 |
| FEI/EIN Number |
99-0373428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10586 SW CAPRAIA WAY, PORT ST LUCIE, FL, 34986, US |
| Mail Address: | 10586 SW CAPRAIA WAY, PORT ST LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORONI LORENZO | Director | VIA G. D'ANNUNZIO 22, LEGNANO, MILANO, ITALY, OC, 20025 |
| MORONI LORENZO | President | VIA G. D'ANNUNZIO 22, LEGNANO, MILANO, ITALY, OC, 20025 |
| PREDA RUBEN | Director | VIA ITALIA 45, UBOLDO, VARESE, ITALY, OC, 21040 |
| PREDA RUBEN | Vice President | VIA ITALIA 45, UBOLDO, VARESE, ITALY, OC, 21040 |
| PREDA RUBEN | Secretary | VIA ITALIA 45, UBOLDO, VARESE, ITALY, OC, 21040 |
| MORONI LORENZO | Treasurer | VIA G. D'ANNUNZIO 22, LEGNANO, MILANO, ITALY, OC, 20025 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-17 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-22 | 10586 SW CAPRAIA WAY, PORT ST LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-22 | 10586 SW CAPRAIA WAY, PORT ST LUCIE, FL 34986 | - |
| AMENDMENT | 2012-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-11 |
| AMENDED ANNUAL REPORT | 2021-07-01 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-28 |
| Reg. Agent Resignation | 2020-03-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
