| Entity Name: | MIA RETAIL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIA RETAIL SYSTEMS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3520 NW 17th Ave, MIAMI, FL, 33142, US |
| Mail Address: | 3520 NW 17th Ave, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Masucci Patrick A | Chief Executive Officer | 1794 SW 9th St, Miami, FL, 33135 |
| MASUCCI PATRICK A | Agent | 1794 SW 9th St, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 3520 NW 17th Ave, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 3520 NW 17th Ave, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 1794 SW 9th St, Unit A, Miami, FL 33135 | - |
| AMENDMENT AND NAME CHANGE | 2022-03-14 | MIA RETAIL SYSTEMS, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
