| Entity Name: | NEW MIAMI BEACH INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW MIAMI BEACH INVESTMENT 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82 Ave, DORAL, FL, 33166, US |
| Mail Address: | 3625 NW 82 Ave, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILABERT PRIETO LUIS FELIPE | Vice President | 3625 NW 82 Ave, DORAL, FL, 33166 |
| MOLINA PUGA GUILLERMO HERN | Vice President | 3625 NW 82 Ave, DORAL, FL, 33166 |
| MOLINA SILVA HERNAN | President | 3625 NW 82 Ave, DORAL, FL, 33166 |
| Molina Hernan | Agent | 3625 NW 82 Ave, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 3625 NW 82 Ave, STE 307, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 3625 NW 82 Ave, STE 307, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-31 | 3625 NW 82 Ave, STE 307, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | Molina, Hernan | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
