| Entity Name: | 2905 MIAMI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2905 MIAMI 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: | 28 Feb 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2024 (6 months ago) |
| Document Number: | P22000015101 |
| FEI/EIN Number |
61-2026562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL, 33131, US |
| Mail Address: | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPARD MORELL JOSE | President | C/O OVERSEAS SOLUTIONS, MIAMI, FL, 33131 |
| GASPARD MORELL JOSE | Secretary | C/O OVERSEAS SOLUTIONS, MIAMI, FL, 33131 |
| OVERSEAS SOLUTIONS CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-21 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-21 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2024-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-21 | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-21 | OVERSEAS SOLUTIONS CORPORATION | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2022-04-06 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-21 |
| Off/Dir Resignation | 2024-08-07 |
| Reg. Agent Resignation | 2024-08-07 |
| ANNUAL REPORT | 2023-01-09 |
| Amendment | 2022-04-06 |
| Domestic Profit | 2022-02-28 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
