| Entity Name: | THE ONE MINUTE MIRACLE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ONE MINUTE MIRACLE 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: | 12 Mar 2012 (13 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 16 Mar 2012 (13 years ago) |
| Document Number: | P12000024166 |
| FEI/EIN Number |
45-4752363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 359 POINCIANA DR #1112, SUNNY ISLE BEACH, FL, 33160, US |
| Mail Address: | 359 POINCIANA DR #1112, SUNNY ISLE BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO RENE | President | 359 POINCIANA DR #1112, SUNNY ISLE BEACH, FL, 33160 |
| CASTILLO RENE | Agent | 359 POINCIANA DR #1112, SUNNY ISLE BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 359 POINCIANA DR #1112, SUNNY ISLE BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 359 POINCIANA DR #1112, SUNNY ISLE BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 359 POINCIANA DR #1112, SUNNY ISLE BEACH, FL 33160 | - |
| ARTICLES OF CORRECTION | 2012-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-31 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-14 |
| AMENDED ANNUAL REPORT | 2016-10-12 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
