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MIAMI GATE OPERATOR CO. - Florida Company Profile

Company Details

Entity Name: MIAMI GATE OPERATOR CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI GATE OPERATOR CO. 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: 31 May 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Dec 2013 (11 years ago)
Document Number: P95000042278
FEI/EIN Number 650585554

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

Address: 10837 SW 188 ST, MIAMI, FL, 33157
Mail Address: 10837 SW 188 Street, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIAMI GATE OPERATOR CO 2023 650585554 2024-09-24 MIAMI GATE OPERATOR CO 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 238290
Sponsor’s telephone number 3056082223
Plan sponsor’s address 10837 SW 188 ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2024-09-24
Name of individual signing PAUL MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
MIAMI GATE OPERATOR CO 2022 650585554 2023-05-26 MIAMI GATE OPERATOR CO 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 238290
Sponsor’s telephone number 3056082223
Plan sponsor’s address 10837 SW 188 ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing PAUL MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
MIAMI GATE OPERATOR CO 2021 650585554 2022-06-06 MIAMI GATE OPERATOR CO 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 238290
Sponsor’s telephone number 3056082223
Plan sponsor’s address 10837 SW 188 ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2022-06-06
Name of individual signing PAUL MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
MIAMI GATE OPERATOR CO 2020 650585554 2021-06-28 MIAMI GATE OPERATOR CO 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 238290
Sponsor’s telephone number 3056082223
Plan sponsor’s address 10837 SW 188 ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing PAUL MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
MIAMI GATE OPERATOR CO 2019 650585554 2021-01-07 MIAMI GATE OPERATOR CO 6
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 238290
Sponsor’s telephone number 3056082223
Plan sponsor’s address 10837 SW 188 ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2021-01-07
Name of individual signing PAUL MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
MIAMI GATE OPERATOR CO 2019 650585554 2021-01-29 MIAMI GATE OPERATOR CO 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 238290
Sponsor’s telephone number 3056082223
Plan sponsor’s address 10837 SW 188 ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2021-01-29
Name of individual signing PAUL MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
MIAMI GATE OPERATOR CO 2018 650585554 2019-07-10 MIAMI GATE OPERATOR CO 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 238290
Sponsor’s telephone number 3056082223
Plan sponsor’s address 10837 SW 188 ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing PAUL MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
MIAMI GATE OPERATOR CO 2017 650585554 2018-09-12 MIAMI GATE OPERATOR CO 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 238290
Sponsor’s telephone number 3056082223
Plan sponsor’s address 10837 SW 188 ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2018-09-12
Name of individual signing PAUL MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
MIAMI GATE OPERATOR CO 2016 650585554 2017-06-15 MIAMI GATE OPERATOR CO 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 238290
Sponsor’s telephone number 3056082223
Plan sponsor’s address 10837 SW 188 ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2017-06-15
Name of individual signing PAUL MCCLELLAND
Valid signature Filed with authorized/valid electronic signature
MIAMI GATE OPERATOR CO 2015 650585554 2016-06-28 MIAMI GATE OPERATOR CO 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 238290
Sponsor’s telephone number 3056082223
Plan sponsor’s address 10837 SW 188 ST, MIAMI, FL, 33157

Signature of

Role Plan administrator
Date 2016-06-28
Name of individual signing PAUL MCCLELLAND
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCCLELLAND PAUL E President 10837 SW 188 ST, MIAMI, FL, 33157
MCCLELLAND PAUL E Secretary 10837 SW 188 ST, MIAMI, FL, 33157
MCCLELLAND PAUL E Treasurer 10837 SW 188 ST, MIAMI, FL, 33157
MCCLELLAND PAUL E Director 10837 SW 188 ST, MIAMI, FL, 33157
MCCLELLAND PAUL Agent 10837 SW 188 ST, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000025939 MGO ACTIVE 2014-03-13 2029-12-31 - 10837 SW 188TH STREET, MIAMI,, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-01-14 10837 SW 188 ST, MIAMI, FL 33157 -
AMENDMENT 2013-12-31 - -
REGISTERED AGENT NAME CHANGED 2013-12-31 MCCLELLAND, PAUL -
REGISTERED AGENT ADDRESS CHANGED 2013-12-31 10837 SW 188 ST, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2004-01-16 10837 SW 188 ST, MIAMI, FL 33157 -
NAME CHANGE AMENDMENT 2001-07-16 MIAMI GATE OPERATOR CO. -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State