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MIA EFC, INC. - Florida Company Profile

Company Details

Entity Name: MIA EFC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIA EFC, 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: 11 Jul 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P16000059798
FEI/EIN Number 81-3484603

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

Mail Address: 6699 NE 2ND AVE, MIAMI, FL, 33138, US
Address: 2001 MERIDAN AVENUE, UNIT 105, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSUMECI ROCCO A President 2001 MERIDAN AVENUE, UNIT 105, MIAMI BEACH, FL, 33139
MUSUMECI SAMANTHA A Vice President 2001 MERIDAN AVENUE, UNIT 105, MIAMI BEACH, FL, 33139
MUSUMECI ROCCO A Agent 2001 MERIDAN AVENUE, UNIT 105, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000083351 REDRHINO MIAMI EXPIRED 2016-08-08 2021-12-31 - 2001 MERIDIAN AVENUE, SUITE 105, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-02-05 2001 MERIDAN AVENUE, UNIT 105, MIAMI BEACH, FL 33139 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000245700 ACTIVE 2019023115CC23 MIAMI-DADE COUNTY COURT CLERK 2020-05-18 2025-07-10 $11,386.90 NORGUARD INSURANCE COMPANY,A PENNSYLVANIA CORPORATION,, 16 S. RIVER ST., WILKES BARRE, PA, 18703

Documents

Name Date
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-02-05
Domestic Profit 2016-07-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State