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MI HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: MI HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MI HOLDING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jan 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P93000000854
FEI/EIN Number 650416826

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1111 LINCOLN RD, #810, MIAMI BEACH, FL, 33139, US
Mail Address: 1111 LINCOLN RD, #810, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRIGOYEN BERT President 2121 S.W. 3RD AVENUE #608, MIAMI, FL
MARTINEZ LARARO Director 1111 LINCOLN RD., #804, MIAMI BCH., FL
MARTINEZ LARARO Vice President 1111 LINCOLN RD., #804, MIAMI BCH., FL
MARTINEZ LAZARO Agent 1111 LINCOLN RD, SUITE 810, MIAMI BEACH, FL, 33139
IRIGOYEN BERT Director 2121 S.W. 3RD AVENUE #608, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1998-01-21 MARTINEZ, LAZARO -
REGISTERED AGENT ADDRESS CHANGED 1998-01-21 1111 LINCOLN RD, SUITE 810, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 1997-05-14 1111 LINCOLN RD, #810, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 1997-05-14 1111 LINCOLN RD, #810, MIAMI BEACH, FL 33139 -
NAME CHANGE AMENDMENT 1993-04-15 MI HOLDING CORP. -

Documents

Name Date
ANNUAL REPORT 2000-05-30
ANNUAL REPORT 1999-01-22
ANNUAL REPORT 1998-01-21
ANNUAL REPORT 1997-05-14
ANNUAL REPORT 1996-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State