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MIA VIP, INC. - Florida Company Profile

Company Details

Entity Name: MIA VIP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIA VIP, 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: 09 Aug 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P12000068860
FEI/EIN Number 460764909

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

Address: 15509 N MIAMI LAKES WAY, APT 205, HIALEAH, FL, 33014
Mail Address: 15509 N MIAMI LAKES WAY, APT 205, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLOS SANTISTEBAN, JR., P.A. Agent -
AGUIAR JUAN CARLOS Director 15509 N MIAMI LAKES WAY, APT 205, HIALEAH, FL, 33014
Alfinez Kevin E Director 15509 N MIAMI LAKES WAY, APT 205, HIALEAH, FL, 33014
Alvarez Rocky D Vice President 15509 N MIAMI LAKES WAY, APT 205, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2014-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000345692 ACTIVE 1000000825337 DADE 2019-05-07 2039-05-15 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000264977 TERMINATED 1000000585839 DADE 2014-02-21 2034-03-04 $ 320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000183797 TERMINATED 1000000579851 MIAMI-DADE 2014-01-29 2034-02-07 $ 19,536.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2015-01-29
REINSTATEMENT 2014-05-01
Domestic Profit 2012-08-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State