| Entity Name: | MIAMI VACATION SOLUTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI VACATION SOLUTION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Apr 2021 (4 years ago) |
| Document Number: | P18000008863 |
| FEI/EIN Number |
82-4185851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Sunny Isles Blvd, STE 806, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 400 Sunny Isles Blvd #806, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETH-HALEVI NONI | President | 400 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
| BETH-HALEVI NONI | Agent | 400 Sunny Isles Blvd, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000073197 | BAY HARBOUR 1 VACATION | ACTIVE | 2021-05-31 | 2026-12-31 | - | 400 SUNNY ISLES BLVD, APT 806, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 400 Sunny Isles Blvd, STE 806, UNIT 303, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 400 Sunny Isles Blvd, STE 806, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-30 | 400 Sunny Isles Blvd, STE 806, UNIT 303, Sunny Isles Beach, FL 33160 | - |
| NAME CHANGE AMENDMENT | 2021-04-08 | MIAMI VACATION SOLUTION INC | - |
| AMENDMENT | 2018-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-16 |
| Name Change | 2021-04-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-23 |
| AMENDED ANNUAL REPORT | 2019-09-09 |
| ANNUAL REPORT | 2019-04-05 |
| Amendment | 2018-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
