| Entity Name: | XCLUSIV MIA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XCLUSIV MIA 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: | 24 Jun 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | P20000048022 |
| FEI/EIN Number |
851721704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | XCLUSIV MIA INC, 8560 SW 28 STREET, MIAMI, FL, 33155, US |
| Mail Address: | XCLUSIV MIA INC, 8560 SW 28 STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN ALVARADO DENY J | President | 8560 SW 28 STREET, MIAMI, FL, 33155 |
| ICAZA GINO A | President | 8560 SW 28 STREET, MIAMI, FL, 33155 |
| BELTRAN ALVARADO DENY J | Agent | 8560 Sw 28th st, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 8560 Sw 28th st, Miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | XCLUSIV MIA INC, 8560 SW 28 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | XCLUSIV MIA INC, 8560 SW 28 STREET, MIAMI, FL 33155 | - |
| AMENDMENT AND NAME CHANGE | 2024-02-05 | XCLUSIV MIA INC | - |
| AMENDMENT AND NAME CHANGE | 2023-12-07 | XCLUSIVE MIA INC | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | BELTRAN ALVARADO, DENY J | - |
| AMENDMENT AND NAME CHANGE | 2021-03-25 | XCLUSIV QUEEN CORP | - |
| AMENDMENT | 2020-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-27 |
| Amendment and Name Change | 2024-02-05 |
| Amendment and Name Change | 2023-12-07 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-28 |
| Amendment and Name Change | 2021-03-25 |
| Amendment | 2020-08-24 |
| Domestic Profit | 2020-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
