| Entity Name: | MIAMI ICE AC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI ICE AC 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: | 29 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2016 (9 years ago) |
| Document Number: | P15000055956 |
| FEI/EIN Number |
47-4443272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15051 S.W. 166 st, MIAMI FL, FL, 33187, US |
| Mail Address: | 15051 S.W. 166 st, MIAMI FL, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JAVIER R | Chief Executive Officer | 15051 S.W. 166 st, MIAMI FL, FL, 33187 |
| LAZARO ALBERTO K | Chief Compliance Officer | 15051 S.W. 166 st, MIAMI FL, FL, 33187 |
| SANCHEZ JAVIER R | Agent | 15051 S.W. 166 st, MIAMI FL, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 15051 S.W. 166 st, MIAMI FL, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 15051 S.W. 166 st, MIAMI FL, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 15051 S.W. 166 st, MIAMI FL, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | SANCHEZ, JAVIER R | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-10-24 |
| Amendment | 2015-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4369018808 | 2021-04-16 | 0455 | PPS | 4319 SW 165th Ct, Miami, FL, 33185-5287 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9557657108 | 2020-04-15 | 0455 | PPP | 4319 165TH CT, MIAMI, FL, 33185-5287 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
