| Entity Name: | NEW MIAMI BEACH INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jul 2017 (8 years ago) |
| Date of dissolution: | 22 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jul 2021 (4 years ago) |
| Document Number: | P17000063850 |
| FEI/EIN Number | 83-1717746 |
| Address: | 3625 NW 82 Ave, STE 307, DORAL, FL 33166 |
| Mail Address: | 3625 NW 82 Ave, STE 307, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Molina, Hernan | Agent | 3625 NW 82 Ave, STE 307, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| GILABERT PRIETO, LUIS FELIPE | Vice President | 3625 NW 82 Ave, STE 307 DORAL, FL 33166 |
| MOLINA PUGA, GUILLERMO HERNAN | Vice President | 3625 NW 82 Ave, STE 307 DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MOLINA SILVA, HERNAN | President | 3625 NW 82 Ave, STE 307 DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MOLINA SILVA, HERNAN | Secretary | 3625 NW 82 Ave, STE 307 DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 3625 NW 82 Ave, STE 307, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 3625 NW 82 Ave, STE 307, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 3625 NW 82 Ave, STE 307, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | Molina, Hernan | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-22 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-20 |
| Domestic Profit | 2017-07-27 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
