| Entity Name: | MIAMI DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI DIRECT, 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 May 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2005 (20 years ago) |
| Document Number: | P93000037243 |
| FEI/EIN Number |
650417664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3470 NW 82ND AVENUE, DORAL, FL, 33122, US |
| Mail Address: | 3470 NW 82nd AVENUE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR RAMON J | President | EDIFICO E, TERCER PISO, SANTA ANA, SAN JOSE |
| GUTIERREZ GABRIELA | Treasurer | EDIFICO E, TERCER PISO, SANTA ANA, SAN JOSE |
| DIAZ RUBEN | Secretary | 3470 NW 82nd AVENUE, DORAL, FL, 33122 |
| CHAVARRIA DIANA | Vice President | EDIFICO E, TERCER PISO, SANTA ANA, SAN JOSE |
| CHAVARRIA DIANA | Secretary | EDIFICO E, TERCER PISO, SANTA ANA, SAN JOSE |
| MOLINA MARIA A | Vice President | 3470 NW 82nd AVENUE, DORAL, FL, 33122 |
| KOO STEFANY J | Vice President | 3470 NW 82nd AVENUE, DORAL, FL, 33122 |
| KOO STEFANY J | Treasurer | 3470 NW 82nd AVENUE, DORAL, FL, 33122 |
| KOO STEFANY G | Agent | 3470 NW 82ND AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-05 | 3470 NW 82ND AVENUE, SUITE 650, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-05 | 3470 NW 82ND AVENUE, SUITE 650, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-05 | 3470 NW 82ND AVENUE, SUITE 650, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-11 | KOO, STEFANY G | - |
| REINSTATEMENT | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1994-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1993-10-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-07 |
| AMENDED ANNUAL REPORT | 2021-09-08 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
