| Entity Name: | MIAMI NORTH INVESTMENT III, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI NORTH INVESTMENT III, 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: | 11 May 2022 (3 years ago) |
| Document Number: | P22000040035 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 1050, MIAMI, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 1050, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA MAURICIO | President | 201 ALHAMBRA CIRCLE, MIAMI, FL, 33134 |
| MOYA MAURICIO | Director | 201 ALHAMBRA CIRCLE, MIAMI, FL, 33134 |
| GUZMAN SERGIO | Secretary | 201 ALHAMBRA CIRCLE, MIAMI, FL, 33134 |
| GUZMAN SERGIO | Director | 201 ALHAMBRA CIRCLE, MIAMI, FL, 33134 |
| SALTIEL MOISES | Chairman | 201 ALHAMBRA CIRCLE, MIAMI, FL, 33134 |
| SALTIEL MOISES | Director | 201 ALHAMBRA CIRCLE, MIAMI, FL, 33134 |
| SALTIEL LAW GROUP | Agent | 201 ALHAMBRA CIRCLE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 201 ALHAMBRA CIRCLE, SUITE 1050, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 201 ALHAMBRA CIRCLE, SUITE 1050, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 201 ALHAMBRA CIRCLE, SUITE 1050, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-20 |
| Domestic Profit | 2022-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
