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MIAMI 1 INC. - Florida Company Profile

Company Details

Entity Name: MIAMI 1 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI 1 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: 13 May 2016 (9 years ago)
Date of dissolution: 28 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2022 (3 years ago)
Document Number: P16000043271
FEI/EIN Number 81-2670104

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

Address: 20200 W DIXIE HWY, AVENTURA, FL, 33180, US
Mail Address: 20200 W DIXIE HWY, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
2B CONSULTING LLC Agent -
VEDRENNE REGIS President 20200 W DIXIE HWY, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000062005 ORANGE CLEANERS EXPIRED 2016-06-23 2021-12-31 - 2325 CORAL WAY, MIAMI, FL, 33134
G16000060844 ORANGE CLEANERS EXPIRED 2016-06-21 2021-12-31 - 2325-2339 CORAL WAY, MIAMI, FL, 33145
G16000060845 ORANGE CLEANERS EXPIRED 2016-06-21 2021-12-31 - 2325-2339 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 20200 W DIXIE HWY, SUITE 809, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-04-28 20200 W DIXIE HWY, SUITE 809, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2021-04-28 2B CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 20200 W DIXIE HWY, SUITE 809, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
Domestic Profit 2016-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4071047404 2020-05-08 0455 PPP 2325 CORAL WAY, CORAL GABLES, FL, 33145-3510
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13390
Loan Approval Amount (current) 13390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33145-3510
Project Congressional District FL-27
Number of Employees 4
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13501.52
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State