| Entity Name: | MIAMI FILTER, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI FILTER, 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: | 10 Aug 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jul 2013 (12 years ago) |
| Document Number: | P12000069560 |
| FEI/EIN Number |
46-0824457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7384 Commercial Circle, FORT PIERCE, FL, 34951, US |
| Mail Address: | 7384 Commercial Circle, FORT PIERCE, FL, 34951, US |
| ZIP code: | 34951 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULVEY SHANE K | Chief Operating Officer | 7384 Commercial Circle, FORT PIERCE, FL, 34951 |
| Mulvey Shane K | President | 7384 Commercial Circle, FORT PIERCE, FL, 34951 |
| Mulvey Shane K | Agent | 7384 Commercial Circle, Fort Pierce, FL, 34951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-15 | Mulvey, Shane K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 7384 Commercial Circle, Fort Pierce, FL 34951 | - |
| AMENDMENT | 2013-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 7384 Commercial Circle, FORT PIERCE, FL 34951 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-06 | 7384 Commercial Circle, FORT PIERCE, FL 34951 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000009553 | ACTIVE | 562023SC000441AXXXHC | ST. LUCIE COUNTY COURT | 2023-11-07 | 2029-01-04 | $2,734.63 | ZMAC TRANSPORTATION SOLUTIONS LLC, 510 COLLEGE AVE, RACINE, RI 53403 |
| J23000146720 | TERMINATED | 1000000947138 | ST LUCIE | 2023-03-22 | 2043-04-12 | $ 1,260.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J23000146746 | TERMINATED | 1000000947140 | ST LUCIE | 2023-03-22 | 2033-04-12 | $ 1,711.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J22000290041 | ACTIVE | 1000000925612 | ST LUCIE | 2022-06-08 | 2042-06-15 | $ 23,794.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J21000541791 | ACTIVE | 2021-CA-001546-AXXXCH | ST. LUCIE | 2021-05-28 | 2026-10-25 | $16,615.97 | TOTAL QUALITY LOGISTICS, LLC, 4289 IVY POINT BLVD., SUITE 600, CINCINNATI, OH 45245 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-15 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-08-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-08-08 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7136487108 | 2020-04-14 | 0455 | PPP | 7384 COMMERCIAL CIR, FORT PIERCE, FL, 34951-4109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4849668302 | 2021-01-23 | 0455 | PPS | 7384 Commercial Cir, Fort Pierce, FL, 34951-4109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
