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MIAMI INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI INVESTMENT GROUP, 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: 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: 29 Aug 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P94000063667
FEI/EIN Number 650542286

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

Address: 3727 SW 8TH STREET, SUITE #102, CORAL GABLES, FL, 33134, US
Mail Address: 3727 SW 8TH STREET, SUITE #102, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SERAFIN Director 9735 N.W. 52ND ST. #401, MIAMI, FL, 33178
ARAGON HECTOR Director 13850 S.W. 100TH AVE., MIAMI, FL, 33175
TORRE A L Director 1106 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
GARCIA SERAFIN Agent 9735 N.W. 52ND STREET, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-29 3727 SW 8TH STREET, SUITE #102, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1996-04-29 3727 SW 8TH STREET, SUITE #102, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State