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NY 2 MIA FINANCIAL CORP - Florida Company Profile

Company Details

Entity Name: NY 2 MIA FINANCIAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NY 2 MIA FINANCIAL CORP 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: 08 May 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000041339
FEI/EIN Number 80-0922024

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

Address: 10876 SW 188 STREET, MIAMI, FL, 33157
Mail Address: 10876 SW 188 STREET, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRAN OSMIN SR. President 2612 SW 143 AVENUE, MIAMI, FL, 33175
FERRAN OSMIN SR Agent 2612 SW 143 AVENUE, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000009995 ALERCE GROUP LLC EXPIRED 2014-01-28 2019-12-31 - 10876 SW 188 ST, MIAMI, FL, 33157
G13000045480 NY 2 MIA FINANCIAL CORP EXPIRED 2013-05-13 2018-12-31 - 2612 SW 143 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-16 10876 SW 188 STREET, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2013-05-16 10876 SW 188 STREET, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2014-02-28
Domestic Profit 2013-05-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State