| Entity Name: | NEXTGEN MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEXTGEN MIAMI 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: |
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: | 21 Apr 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P16000036125 |
| FEI/EIN Number |
81-2376138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14331 SW 120 ST, #114, MIAMI, FL, 33186, US |
| Mail Address: | 14331 SW 120 ST, #114, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ERNESTO | President | 14331 SW 120 ST, MIAMI, FL, 33186 |
| FERNANDEZ ERNESTO | Chairman | 14331 SW 120 ST, MIAMI, FL, 33186 |
| LOPEZ ADOLFO D | Chief Operating Officer | 14331 SW 120 ST, MIAMI, FL, 33186 |
| PRINSTEIN REBECA | Vice President | 14331 SW 120 ST, MIAMI, FL, 33186 |
| PRINSTEIN REBECA | Agent | 14331 SW 120 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-27 | 14331 SW 120 ST, UNIT 114, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 14331 SW 120 ST, #114, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 14331 SW 120 ST, #114, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 2020-08-07 | NEXTGEN MIAMI CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-21 |
| Amendment | 2023-09-27 |
| AMENDED ANNUAL REPORT | 2023-09-27 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-17 |
| Name Change | 2020-08-07 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
