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MIAMI SOL, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI SOL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MIAMI SOL, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 22 Apr 2013 (12 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: P13000036105
FEI/EIN Number APPLIED FOR

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

Address: 9336 S. Belfort Circle #113, Tamarac, FL 33321
Mail Address: 9336 S Belfort Circle, Tamarac, FL 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANTIGUA, RAMON, JR. Agent 9336 S Belfort Circle, Tamarac, FL 33321
LANTIGUA, RAMON D, SR. President 9336 S Belfort Circle, Tamarac, FL 33321
LANTIGUA, RAMON J, JR. Vice President 9336 S Belfort Circle, Tamarac, FL 33321
LANTIGUA, VIRGINIA V Secretary 9336 S Belfort Circle, Tamarac, FL 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000043260 MIAMI SOL GROUP, INC. EXPIRED 2013-05-05 2018-12-31 - 12526 SW 94 LANE, APT E-201, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-28 9336 S. Belfort Circle #113, Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2016-04-26 9336 S. Belfort Circle #113, Tamarac, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 9336 S Belfort Circle, Tamarac, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-06
Domestic Profit 2013-04-22

Date of last update: 21 Feb 2025

Sources: Florida Department of State