| Entity Name: | MIYAKO U. S. A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIYAKO U. S. A., 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: | 10 Aug 1995 (30 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 22 Jan 2013 (12 years ago) |
| Document Number: | P95000061860 |
| FEI/EIN Number |
650674640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1598 NW 108 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 1598 NW 108 AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 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 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
