| Entity Name: | MIAMI INVESTIGATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI INVESTIGATION 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: |
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: | 13 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 May 2024 (a year ago) |
| Document Number: | P18000014979 |
| FEI/EIN Number |
82-4474892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SE 15TH ROAD, SUITE 4I, MIAMI, FL, 33129, US |
| Mail Address: | 200 SE 15TH ROAD, SUITE 4I, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGOS ANGEL | President | 200 SE 15 RD, Miami, FL, 33129 |
| FERNANDEZ ALDO | Agent | 2032 NW 17 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 685 SW 19 RD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 685 SW 19 RD, MIAMI, FL 33129 | - |
| REINSTATEMENT | 2024-05-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-30 | FERNANDEZ, ALDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-15 | 200 SE 15TH ROAD, SUITE 4I, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-15 | 200 SE 15TH ROAD, SUITE 4I, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| REINSTATEMENT | 2024-05-30 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-01 |
| Domestic Profit | 2018-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
