| Entity Name: | MIAMI GIRL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI GIRL USA 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: | 27 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000094150 |
| FEI/EIN Number |
82-3540469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3316 HADFIELD GREENE, SARASOTA, FL, 34235, US |
| Mail Address: | 3316 HADFIELD GREENE, SARASOTA, FL, 34235, US |
| ZIP code: | 34235 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORG MARK E | President | 3316 HADFIELD GREENE, SARASOTA, FL, 34235 |
| BORG ANGEL R | Vice President | 3316 HADFIELD GREENE, SARASOTA, FL, 34235 |
| BORG MARK E | Agent | 3316 HADFIELD GREENE, SARASOTA, FL, 34235 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000011379 | ANGELRANEE.COM | ACTIVE | 2024-01-19 | 2029-12-31 | - | 3316 HADFIELD GREENE, SARASOTA, FL, 34235 |
| G24000011361 | MIAMISWINGS | ACTIVE | 2024-01-19 | 2029-12-31 | - | 3316 HADFIELD GREENE, SARASOTA, FL, 34235 |
| G24000011384 | MARCOBENTLEY.COM | ACTIVE | 2024-01-19 | 2029-12-31 | - | 3316 HADFIELD GREENE, SARASOTA, FL, 34235 |
| G24000011366 | SOUTH BEACH SELF TAN | ACTIVE | 2024-01-19 | 2029-12-31 | - | 3316 HADFIELD GREENE, SARASOTA, FL, 34235 |
| G24000011393 | SEX BOX SUBSCRIPTION | ACTIVE | 2024-01-19 | 2029-12-31 | - | 3316 HADFIELD GREENE, SARASOTA, FL, 34235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 3316 HADFIELD GREENE, SARASOTA, FL 34235 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 3316 HADFIELD GREENE, SARASOTA, FL 34235 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 3316 HADFIELD GREENE, SARASOTA, FL 34235 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
