| Entity Name: | MI FLORIDA SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI FLORIDA SERVICES 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: |
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: | 12 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000068244 |
| FEI/EIN Number |
47-4798867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4712 WALDEN CIRCLE APT 1723, ORLANDO, FL, 32811, US |
| Mail Address: | 4712 WALDEN CIRCLE APT 1723, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA COSTA ICARO M | President | 4712 WALDEN CIRCLE APT 1723, ORLANDO, FL, 32811 |
| VILLALOBOS FLORES DELIS ALEXIS | Vice President | 138 N OBSERVATORY DR, ORLANDO, FL, 32835 |
| DA COSTA ICARO M | Agent | 4712 WALDEN CIRCLE APT 1723, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2016-12-22 | - | - |
| AMENDMENT | 2016-12-13 | - | - |
| REINSTATEMENT | 2016-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-13 | DA COSTA, ICARO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-09-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000644383 | LAPSED | 17-296-D1 | LEON | 2019-06-21 | 2024-10-02 | $65,024.70 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-21 |
| AMENDED ANNUAL REPORT | 2016-12-23 |
| Amendment | 2016-12-22 |
| Amendment | 2016-12-13 |
| REINSTATEMENT | 2016-10-13 |
| Amendment | 2015-09-02 |
| Domestic Profit | 2015-08-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341874824 | 0420600 | 2016-10-28 | 2200 CABOOSE LN., ODESSA, FL, 33556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2017-02-15 |
| Current Penalty | 3803.0 |
| Initial Penalty | 3803.0 |
| Final Order | 2017-05-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees; in that, an employee was exposed to a fall hazard; a. On or about October 28, 2016, at the job site located at 2200 Caboose Ln. Odessa, FL., an employee was exposed to an approximate 41 foot fall hazard while being lowered to the ground on a wooden pallet on the forks of a SJ 643 TH rough terrain forklift. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2017-02-15 |
| Abatement Due Date | 2017-03-14 |
| Current Penalty | 3803.0 |
| Initial Penalty | 3803.0 |
| Final Order | 2017-05-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(11): Each employee on a steep roof with unprotected sides and edges 6 feet or more above lower levels was not protected from falling by guardrail systems with toeboards, safety net systems, or personal fall arrest systems: a) On or about 10/28/2016 at the roof top of building # 2200, an employee was exposed to a 41 ft. fall hazard while dismantling a ladder jack poles/towers from a 6 in 12 pitch roof, in that fall protection was not used. |
Date of last update: 02 May 2025
Sources: Florida Department of State
