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AD MIAMI INC - Florida Company Profile

Company Details

Entity Name: AD MIAMI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AD MIAMI 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: 25 Aug 2014 (11 years ago)
Document Number: P14000071066
FEI/EIN Number 38-3938335

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

Mail Address: 235 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US
Address: 100 LINCOLN ROAD, STE 709, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARDING BELL INTERNATIONAL, INC. Agent -
ZULIANI MARIA President 100 LINCOLN ROAD, STE 709, MIAMI BEACH, FL, 33139
Lizarralde Andres Manager 100 Lincoln Road, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 HARDING BELL INTERNATIONAL, INC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 113 Pontotoc Plaza, Auburndale, FL 33823 -
CHANGE OF MAILING ADDRESS 2018-05-01 100 LINCOLN ROAD, STE 709, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
AMENDED ANNUAL REPORT 2023-10-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State