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MIGAS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MIGAS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIGAS INVESTMENTS, 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: 16 Apr 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P12000036080
FEI/EIN Number 46-2520342

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

Address: 8337 KELSALL DR, ORLANDO, FL, 32832, US
Mail Address: 8337 KELSALL DR, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMATE JUAN M President 8337 KELSALL DR., ORLANDO, FL, 32832
RODRIGUEZ MILAGROS M Secretary 10046 GREENSHIRE WAY, ORLANDO, FL, 32827
NOGUERA CARLOS F Vice President 10046 GREENSHIRE WAY, ORLANDO, FL, 32827
AMATE JUAN M Agent 8337 KELSALL DR, ORLANDO, FL, 32832

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000013504 MIGAS SERVICES EXPIRED 2017-02-06 2022-12-31 - 900, CASSELBERRY, FL, 32707
G16000004700 KIDS IN THE COUNTRY EXPIRED 2016-01-12 2021-12-31 - 900 DODD RD, ORLANDO, FL, 32707
G13000056794 GROWING TREE LEARNING CENTER EXPIRED 2013-06-10 2018-12-31 - 900 DODD RD, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-03 8337 KELSALL DR, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2019-12-03 8337 KELSALL DR, ORLANDO, FL 32832 -
REGISTERED AGENT NAME CHANGED 2019-12-03 AMATE, JUAN M -
REGISTERED AGENT ADDRESS CHANGED 2019-12-03 8337 KELSALL DR, ORLANDO, FL 32832 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000363590 ACTIVE 15-580-D4 LEON COUNTY 2022-05-13 2027-08-02 $429.61 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
AMENDED ANNUAL REPORT 2019-12-03
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State