MIYAKO U. S. A., INC. - Florida Company Profile
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| Entity Name: | MIYAKO U. S. A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Aug 1995 (30 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 22 Jan 2013 (13 years ago) |
| Document Number: | P95000061860 |
| FEI/EIN Number | 650674640 |
| Address: | 1598 NW 108 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 1598 NW 108 AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALEJANDRO | Director | 1598 NW 108 AVE, MIAMI, FL, 33172 |
| RODRIGUEZ ALEJANDRO | Vice President | 1598 NW 108 AVE, MIAMI, FL, 33172 |
| SOLER GABRIELA | Vice President | 1598 NW 108 AVE, MIAMI, FL, 33172 |
| RODRIGUEZ IRENE Z | Director | 10923 N.W. 71 ST, MIAMI, FL, 33178 |
| RODRIGUEZ IRENE Z | President | 10923 N.W. 71 ST, MIAMI, FL, 33178 |
| RODRIGUEZ SANTIAGO Jr. | Director | 1598 NW 108 AVE, MIAMI, FL, 33172 |
| RODRIGUEZ SANTIAGO Jr. | Vice President | 1598 NW 108 AVE, MIAMI, FL, 33172 |
| RODRIGUEZ SANTIAGO Jr. | Agent | 1598 NW 108 AVE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000061144 | MOBILE TELECARE SYSTEMS | ACTIVE | 2023-05-15 | 2028-12-31 | - | 1598 NW 108 AVE, MIAMI, FL, 33172 |
| G21000093391 | OVER PACIFIC INC | ACTIVE | 2021-07-16 | 2026-12-31 | - | 1598 NW 108TH AVE, MIAMI, FL, 33178 |
| G10000073432 | CROWN FULL LTD | EXPIRED | 2010-08-10 | 2015-12-31 | - | 1598 N.W. 108 AVE, MIAMI, FL, 33172 |
| G05348900006 | ORIENT DIRECT INC. | ACTIVE | 2005-12-14 | 2025-12-31 | - | 1598 N.W. 108 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-31 | RODRIGUEZ, SANTIAGO, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-31 | 1598 NW 108 AVE, MIAMI, FL 33172 | - |
| AMENDED AND RESTATEDARTICLES | 2013-01-23 | - | - |
| AMENDED AND RESTATEDARTICLES | 2013-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 1598 NW 108 AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 1598 NW 108 AVE, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 1995-09-08 | MIYAKO U. S. A., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-11 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State