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MIAMI INVESTMENTS 626567, CORP - Florida Company Profile

Company Details

Entity Name: MIAMI INVESTMENTS 626567, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI INVESTMENTS 626567, 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: 10 Aug 2015 (10 years ago)
Date of dissolution: 21 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2021 (3 years ago)
Document Number: P15000067298
FEI/EIN Number 81-1767580

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

Mail Address: C/O IADVISE, 747 3RD AVENUE, NEW YORK, NY, 10017, US
Address: C/O HECTOR J. MIR, 815 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STANCHIERI ANNA MARIA Director C/O HECTOR J. MIR, CORAL GABLES, FL, 33134
STANCHIERI ANNA MARIA President C/O HECTOR J. MIR, CORAL GABLES, FL, 33134
STANCHIERI STEFANIA Director C/O HECTOR J. MIR, CORAL GABLES, FL, 33134
STANCHIERI MAURO Director C/O HECTOR J. MIR, CORAL GABLES, FL, 33134
GIL VICTOR M Treasurer C/O IADVISE, NEW YORK, NY, 10017
MIR HECTOR JP.A. Agent 815 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-07 C/O HECTOR J. MIR, 815 PONCE DE LEON BOULEVARD, 3RD FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-04-07 C/O HECTOR J. MIR, 815 PONCE DE LEON BOULEVARD, 3RD FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-04-07 MIR, HECTOR J, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-07 815 PONCE DE LEON BOULEVARD, 3RD FLOOR, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-21
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-08-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State