| Entity Name: | MIA RETAIL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Feb 2019 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Mar 2022 (3 years ago) |
| Document Number: | P19000018144 |
| FEI/EIN Number | 83-4274043 |
| Address: | 3520 NW 17th Ave, MIAMI, FL 33142 |
| Mail Address: | 3520 NW 17th Ave, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASUCCI, PATRICK A | Agent | 1794 SW 9th St, Unit A, Miami, FL 33135 |
| Name | Role | Address |
|---|---|---|
| Masucci, Patrick A | Chief Executive Officer | 1794 SW 9th St, Unit A Miami, FL 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 3520 NW 17th Ave, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 3520 NW 17th Ave, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 1794 SW 9th St, Unit A, Miami, FL 33135 | No data |
| AMENDMENT AND NAME CHANGE | 2022-03-14 | MIA RETAIL SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| Amendment and Name Change | 2022-03-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-27 |
| Domestic Profit | 2019-02-25 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
